DOSSIERS / E.M. MAINTEC LIMITED
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Company dossier

E.M. MAINTEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-01
KYBE ID: HE161458 · HE161458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E.M. MAINTEC LIMITED
DRCIP data.gov.cy
HE161458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-01
DRCIP data.gov.cy
Μαρία Κούτη, 8,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOORE STYLIANOU CONSULTING LIMITEDShared officer / director · 9 share thisHADJICHRISTODOULOU FAMILY ESTATES LIMITEDShared officer / director · 9 share thisS.M.S.M. FOUR BROTHERS DVD-CLUB 24HOURSShared officer / director · 9 share thisGENCOM CYTECH LTDShared officer / director · 9 share thisPOLYFLOWER LIMITEDShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΤΡΟΧΑΙΑΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥShared officer / director · 9 share thisA M D C HADJICHRISTODOULOU LIMITEDShared officer / director · 9 share thisSWEET NEST PATISSERIE CO LIMITEDShared officer / director · 9 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
ΚΡΑΣΙΜΙΡΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΡΑΣΙΜΙΡΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100