DOSSIERS / AEMILIUS LTD
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Company dossier

AEMILIUS LTD

CYPRUS · COMPANY · INCORPORATED 2005-06-07
KYBE ID: HE161646 · HE161646 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
AEMILIUS LTD
DRCIP data.gov.cy
HE161646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-07
DRCIP data.gov.cy
Βολτέρου, 17,, SEMIRAMIS COURT, Floor 1, Flat 101,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EMCY PROPERTIES LIMITEDShared officer / director · 4 share thisCCN HOLDINGS LIMITEDShared officer / director · 4 share thisICE AUDIO LIMITEDShared officer / director · 4 share thisE.E. CAMPUS CONNECT LTDShared officer / director · 5 share thisHMS THE YACHT CLUB LIMITEDShared officer / director · 5 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
ΑΙΜΙΛΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100