DOSSIERS / EMESIN TRADING LIMITED
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Company dossier

EMESIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178449 · HE178449 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
EMESIN TRADING LIMITED
DRCIP data.gov.cy
HE178449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-19
DRCIP data.gov.cy
Θεόφιλου Γεωργιάδη, 22,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADOVI SERVICES LIMITEDdissolvedAMOVLEK TRADING LIMITEDdissolvedASPALXON INVESTMENTS LIMITEDdissolvedATROTON HOLDINGS LIMITEDdissolvedATTIVA HOLDINGS LIMITEDdissolvedBANFER ESTATES LIMITEDdissolvedBERNELID INVESTMENTS LIMITEDdissolvedBILIBOD INVESTMENTS LIMITEDdissolvedBISONTE LIMITEDdissolvedBLISERA INVESTMENTS LIMITEDdissolvedBRANARD INVESTMENTS LIMITEDdissolvedBRAVIT HOLDINGS LIMITEDdissolvedCARDNOSS DEVELOPMENTS LIMITEDdissolvedCASTFAR INVESTMENTS LIMITEDdissolvedCHEBALOX DEVELOPMENTS LIMITEDdissolvedCUMENTI MANAGEMENT LIMITEDdissolvedDESSEIN CONSULTANTS LIMITEDdissolvedDIRINOA DEVELOPMENTS LIMITEDdissolvedDITROMAT ENGINEERING LIMITEDdissolvedDODORE ENTERPRISES LIMITEDdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
BURKITBAYEV ZHAIYKBEKdirector—Cyprus registry
WOODMAX INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100