DOSSIERS / EMERALD TRAVEL LIMITED
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Company dossier

EMERALD TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-17
KYBE ID: HE135088 · HE135088 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EMERALD TRAVEL LIMITED
DRCIP data.gov.cy
HE135088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-17
DRCIP data.gov.cy
Κάνιγγος & Γρίβα Διγενή,, PAMELVA BUILDING, Floor 2, Flat 205,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.I. CONSTANTINIDES PATENTS LIMITEDdissolvedALCOHOL COUNTERMEASURE SYSTEMS (CY) CO LIMITEDdissolvedAMALTA CEMCOM TRADING LIMITEDdissolvedANNIVIA TRADING LIMITEDdissolvedARBUTUS COMPANY LIMITEDdissolvedARDAVANI INVESTMENT FUND LIMITEDdissolvedARDAVANI RESEARCH PLANNING MANAGEMENT INSTITUTE LIMITEDdissolvedARIGANA TRADING LIMITEDdissolvedASA ALLSTAR PROCESSING LIMITEDdissolvedATLANTA LEASE FINANCE COMPANY LIMITEDdissolvedAUGUSTA INVESTMENTS LIMITEDdissolvedBARKA CONSULTING SERVICESdissolvedBGL PRODUCTION CO LIMITEDdissolvedBIRDINO COMPANY LIMITEDdissolvedCARABAL HOLDING LIMITEDdissolvedCYSTAR OIL TRADING LIMITEDdissolvedCYSTAR PETROLEUM LIMITEDdissolvedDALROAD CYPRUS LIMITEDdissolvedDECAGON HOLDINGS LIMITEDdissolvedELINS LIMITEDdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
ROKSOLIANA K. MELNYKdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΙΔΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

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 (EMERALD F.I.T.C. TRAVEL LIMITED · dissolved · name-sim 0.77) — 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