DOSSIERS / EMELINA LIMITED
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Company dossier

EMELINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-19
KYBE ID: HE131090 · HE131090 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
EMELINA LIMITED
DRCIP data.gov.cy
HE131090
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-19
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Flat 103,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolved

+88 more

Connections

7 links
Shared operator — likely the same administrator
VROUM LIMITEDShared officer / director · 8 share thisDR JANET PATRICIA BUCK STYLIANAKI DLCShared officer / director · 8 share thisSLING SCOPE LTDShared officer / director · 8 share thisEASY STREET LIMITEDShared officer / director · 8 share thisG. C. TOP SQUARE DEVELOPMENT LIMITEDShared officer / director · 8 share thisMACNATE SERVICES LTDShared officer / director · 8 share thisDIAMOND RESORTS MEDITERRANEAN PLCShared 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
F.V. FIDELITAS & VERITAS SERVICES LTDdirector—Cyprus registry
ΦΡΙΞΟΣ ΒΡΑΧΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100