DOSSIERS / E & M ADVANCE LIMITED
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Company dossier

E & M ADVANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-26
KYBE ID: HE140757 · HE140757 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
E & M ADVANCE LIMITED
DRCIP data.gov.cy
HE140757
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-26
DRCIP data.gov.cy
Ερμογένους, 12,, Αγία Φύλα, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EM VANGO CONSULTING LTDShared registered address · 2 share thisABSOLUTIO CONSULTING SERVICES LTDShared officer / director · 3 share thisΠΑΥΛΟΣ ΕΛΠΙΔΩΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNEOSERVE AUDIT LIMITEDShared officer / director · 11 share thisTOBE INVESTMENTS GROUP LIMITEDShared officer / director · 11 share thisLEPHTINA LTDShared officer / director · 11 share thisFXNET LIMITEDShared officer / director · 11 share thisAIFEL CAFE LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔShared officer / director · 11 share thisEM VANGO CONSULTING LTDShared officer / director · 11 share thisTEAM ENTERPRISES AUTOPARTS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisM.I.T. GLOBAL DATA SOLUTIONS LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΕΛΠΙΔΩΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΕΛΠΙΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100