KYBE — See who's really behind any company

Company dossier

A.S. EMALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-18
KYBE ID: HE166842 · HE166842 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.S. EMALL LIMITED

DRCIP data.gov.cy

RegistrationHE166842

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-18

DRCIP data.gov.cy

Registered addressΑριάδνης, 5,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. KARAS PROPERTY LTDactive

Connections

2 links

Shared operator — likely the same administrator

A. KARAS PROPERTY LTDShared registered address · 2 share this VARIFORM TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΔΙΑΚΟΥΡΤΗ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΔΙΑΚΟΥΡΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100