DOSSIERS / EMERALD F.I.T.C. (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

EMERALD F.I.T.C. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-14
KYBE ID: HE118990 · HE118990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EMERALD F.I.T.C. (CYPRUS) LIMITED
DRCIP data.gov.cy
HE118990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-14
DRCIP data.gov.cy
Ολυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 2,, 3313, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RAF ASSET MANAGEMENT LIMITEDShared registered address · 4 share thisKOLMEZOR HOLDINGS LTDShared registered address · 4 share thisKARDIOSA INVESTMENTS LTDShared registered address · 4 share thisLIBADALIA LIMITEDShared officer / director · 8 share thisI.K.R. INVESTMENT PROPERTY LIMITEDShared officer / director · 8 share thisEMERALD F.I.T.C. TRAVEL LIMITEDShared officer / director · 8 share thisALDASI ENTERPRISES LIMITEDShared officer / director · 8 share thisSTAFILENCA LIMITEDShared officer / director · 8 share thisFIXXIA TRADING LTDShared officer / director · 8 share thisCUPOLA ENTERPRISES LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROKSOLIANA MELNYKdirector—Cyprus registry
EMERALD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMERALD F.I.T.C. LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100