DOSSIERS / E.M.A. HEALTH ENTERPRISES LIMITED
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Company dossier

E.M.A. HEALTH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-30
KYBE ID: HE166109 · HE166109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
E.M.A. HEALTH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE166109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-30
DRCIP data.gov.cy
Ελπίδος, 6,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GR. Y. MONDO TECHNOLOGYShared registered address · 2 share thisCHAR. CHARIDEMOU ESTATES LIMITEDShared officer / director · 6 share thisTRIPAC INVESTMENTS LIMITEDShared officer / director · 6 share thisΟΛΥΜΠΙΑΚΟΣ (ΠΟΔΟΣΦΑΙΡΟ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared officer / director · 6 share thisVAKIS-CHARIDEMOU & CO.Shared officer / director · 6 share thisMODESTA TRADING CO. LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ Α. ΧΑΡΙΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHEANCO COOL LIMITEDShared officer / director · 9 share thisDREAMEVER PRODUCTIONS LTDShared officer / director · 9 share thisJ.K. & C. ENGINEERING LIMITEDShared officer / director · 9 share thisAN.CH. ENERGY WORLD LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDREOU VASSOS & CHARIDIMOU ANDREAS ENTERPRISES 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥsecretary—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