DOSSIERS / E.M.T.C. TRADING LIMITED
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Company dossier

E.M.T.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120076 · HE120076 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
E.M.T.C. TRADING LIMITED
DRCIP data.gov.cy
HE120076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPA BUILDING, BLOCK A, Floor 3, Flat 301,, Αγία Ζώνη, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

13 links
Shared operator — likely the same administrator
ADRINEL COMMUNICATIONS LIMITEDShared registered address · 4 share thisI S G TOUR OPERATORS LIMITEDShared registered address · 4 share thisKIRNA TRADING LIMITEDShared registered address · 4 share thisF.T.S. INVESTMENT LIMITEDShared officer / director · 11 share thisVOL TRADING LIMITEDShared officer / director · 11 share thisNEOPROGRESS LIMITEDShared officer / director · 11 share thisMINESOL LIMITEDShared officer / director · 11 share thisRUIDO TRADING LIMITEDShared officer / director · 11 share thisK.T. BODY REFORM LIMITEDShared officer / director · 11 share thisQUILLAC LIMITEDShared officer / director · 11 share thisWEALTHVIEW TRADING LIMITEDShared officer / director · 11 share thisRYBACO LIMITEDShared officer / director · 11 share thisKYTHELIA TRADING LIMITEDShared officer / director · 11 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
ΚΥΠΡΟΥΛΑ ΤΣΙΑΡΤΑdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOL TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100