DOSSIERS / EMINEA HOLDINGS LIMITED
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Company dossier

EMINEA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170277 · HE170277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
EMINEA HOLDINGS LIMITED
DRCIP data.gov.cy
HE170277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Αθηνών, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ALLVEG LIMITEDShared registered address · 5 share thisD.P. AGRO LIMITEDShared registered address · 5 share thisD.P. AGROPRODUCTS LIMITEDShared registered address · 5 share thisJ & P FRESCA (CYPRUS) PRODUCE LIMITEDShared registered address · 5 share thisFLEXTONE HOLDINGS LTDShared officer / director · 12 share thisELLINAS INSURANCE BROKERS LTDShared officer / director · 12 share thisRIVAIS LIMITEDShared officer / director · 12 share thisDUKIET LIMITEDShared officer / director · 12 share thisNEMOGA MUSHROOM LIMITEDShared officer / director · 12 share thisΦΙΛΟΠΤΩΧΟΣ ΑΔΕΛΦΟΤΗΣ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥShared officer / director · 12 share thisLIBENTER LIMITEDShared officer / director · 12 share thisD.P. AGROPRODUCTS LIMITEDShared officer / director · 12 share thisD.P. AGRO LIMITEDShared officer / director · 12 share thisE.A. ELLINAS INVESTMENTS LTDShared officer / director · 12 share thisEMINEA INVESTMENTS LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΥΡΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WYBOT HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100