DOSSIERS / M.M. EMPORIO GIOIELLI LIMITED
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Company dossier

M.M. EMPORIO GIOIELLI LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-04
KYBE ID: HE150982 · HE150982 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
M.M. EMPORIO GIOIELLI LIMITED
DRCIP data.gov.cy
HE150982
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-04
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 4, Flat 401,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

10 links
Shared operator — likely the same administrator
A.G.E. ENTERTAINMENT LTDShared officer / director · 11 share thisLITTLE WISHES LTDShared officer / director · 11 share thisWITT INVESTMENTS LIMITEDShared officer / director · 11 share thisC.TH. MULTICOLOUR LIMITEDShared officer / director · 11 share thisB.L.P. FIRST TRADING LIMITEDShared officer / director · 11 share thisPS CYPRUS MED DIET LIMITEDShared officer / director · 11 share thisM FEETNESSShared officer / director · 11 share thisJALOMA HOLDINGS LIMITEDShared officer / director · 11 share thisNELTH HOLDING LIMITEDShared officer / director · 11 share thisA.L.P. FIRST COMMERCIAL 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
ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΦΡΑΓΚΕΣΚΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100