DOSSIERS / EMERALD NOMINEES LIMITED
← SearchExport PDF
Company dossier

EMERALD NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-12
KYBE ID: HE134975 · HE134975 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
EMERALD NOMINEES LIMITED
DRCIP data.gov.cy
HE134975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-12
DRCIP data.gov.cy
Ολυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABRAHAM'S ASSISTANCE LIMITEDdissolvedADUCOLIUM HOLDINGS LTDdissolvedAFFECTO LIMITEDdissolvedALCEDO LIMITEDdissolvedALTIUS FAMILY LTDdissolvedAMPERES INVESTMENTS LIMITEDdissolvedAMPRAZO LIMITEDdissolvedARGO-STORY (CYPRUS) LTDdissolvedATLANTIC SKY SHIPPING COMPANY LIMITEDdissolvedATYAH SOLAR LIMITEDdissolvedAUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDstrike_offBAIKAL LAKE CAPITAL PARTNER LIMITEDdissolvedBARAONDA MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolvedBIZ & MARKET LTDactiveBLAIRWOOD LIMITEDdissolvedBRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolvedCBU ACCOUNTING & TAX LTDactiveCBU AUDIT SERVICES LTDstrike_offCEDAR ROSE INT. SERVICES LTDactive

+76 more

Connections

9 links
Shared operator — likely the same administrator
EMERALD NOMINEE SERVICES LIMITEDShared officer / director · 10 share thisL.B.M. CONSULTING LTDShared officer / director · 10 share thisVINCA TRADING LIMITEDShared officer / director · 10 share thisEITAN (GERMANY) LIMITEDShared officer / director · 10 share thisMAFICO LIMITEDShared officer / director · 10 share thisEMERALD SECRETARIAL LIMITEDShared officer / director · 10 share thisAFIH CYPRUS LIMITEDShared officer / director · 10 share thisHULUD INVESTMENTS HOLDING CY LTDShared officer / director · 10 share thisOTHISES CONSULTING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
KENNETH GEORGE MCDOWALLdirector—Cyprus registry
ROKSOLIANA K. MELNYKdirector—Cyprus registry
EMERALD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

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 NOMINEE SERVICES LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100