DOSSIERS / EMERALD ENTERTAINMENT COMPANY LIMITED
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Company dossier

EMERALD ENTERTAINMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128643 · HE128643 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EMERALD ENTERTAINMENT COMPANY LIMITED
DRCIP data.gov.cy
HE128643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-21
DRCIP data.gov.cy
28η Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGRICARE LIMITEDdissolvedANDREAS SARAPTSIS LIMITEDdissolvedARETOUSA INVESTMENTS LIMITEDdissolvedARMILA CONSULTING LIMITEDdissolvedBEFORT TRADING LIMITEDdissolvedBELCANTO TRADING LIMITEDdissolvedBERTHA TRADING LIMITEDdissolvedCOIMBRA TRADING LIMITEDdissolvedDILAMA ENTERPRISES LIMITEDdissolvedECO-MIND TECHNOLOGIES LTDactiveELECTOSTEIN TRADING LIMITEDdissolvedEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDdissolvedFEDINSURE LIMITEDdissolvedFINABEL LIMITEDdissolvedFORTALEZA TRADING LIMITEDdissolvedINDIRA INVESTMENTS LIMITEDdissolvedLEX-DRAKE ENTERPRISES LIMITEDdissolvedMALVASIA TRADING LIMITEDdissolvedMONIZ TRADING LIMITEDdissolvedPETROCHEMICAL TRADING AGdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
EMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDShared officer / director · 8 share thisDIAMOND CASINOS LIMITEDShared officer / director · 8 share thisXANADU CAP CANA LIMITEDShared officer / director · 8 share thisXANADU TOWER LIMITEDShared officer / director · 8 share thisXANADU MOLDOVA INVESTMENTS LIMITEDShared officer / director · 8 share thisXANADU MANAGEMENT LIMITEDShared officer / director · 8 share thisXANADU (KYRGYZSTAN) 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
JON HARRISdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100