DOSSIERS / EAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITED
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Company dossier

EAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-19
KYBE ID: HE137019 · HE137019 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
EAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITED
DRCIP data.gov.cy
HE137019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-19
DRCIP data.gov.cy
16 Ιουνίου 1943, 16,, Floor 2, Flat 201,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A. M. S. REPLANNING STRATEGY LIMITEDdissolvedANTAMAR LTDstrike_offA.S. ΜΑRKETORAMA LTDdissolvedBBT BROADBAND TELEPHONY LTDdissolvedBMS GLOBE LTDstrike_offCASTFINDER LTDactiveCHR. SHIAKALLIS & COdissolvedCRECIAN STAR SHIPPING LIMITEDstrike_offDICEL TRADE LIMITEDdissolvedDROMPONIS TECHNIKI (CY) LTDactiveE.E.B.G. GENERAL TRADING LIMITEDstrike_offE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDstrike_offENTERPLANER INVESTMENTS LTDstrike_offGELASSI HOLDINGS LTDdissolvedGIEME TRADING LIMITEDdissolvedILITEXTILE LIMITEDdissolvedINFINITE SHISHA LTDactiveINVOLCO TRADING LIMITEDstrike_offISOCIAL ADVERTISING D.L. LTDdissolvedJSV ENTERPRISES LIMITEDdissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
ILITEXTILE LIMITEDShared registered address · 2 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAGPIE MARINE LIMITEDShared officer / director · 8 share thisN M FISH FINDER CO LIMITEDShared officer / director · 8 share thisΤΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAΡΙΣΤΟΣ Θ. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMONTE GRECO FISHERIES LIMITEDShared officer / director · 8 share thisMARYLAND RESTAURANTS 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
ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100