DOSSIERS / EMERALD DEVELOPMENT COMPANY LIMITED
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Company dossier

EMERALD DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-10-18
KYBE ID: HE18383 · HE18383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EMERALD DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE18383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-18
DRCIP data.gov.cy
Βασιλέως Παύλου, 1,, Τσιφλικούδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LIMASSOL LAND INVESTMENTS LIMITEDShared registered address · 2 share thisPOULTRY BREEDERS (KELLAKI) LIMITEDShared officer / director · 5 share thisLIMASSOL LAND INVESTMENTS LIMITEDShared officer / director · 5 share thisΜΙΧΑΗΛ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPROVITA LIMITEDShared officer / director · 5 share thisCMM MEDIAWORKS LIMITEDShared officer / director · 6 share thisJ.J. MARKIDES LIMITEDShared officer / director · 6 share thisA.J.K. WEALTH MANAGEMENT LIMITEDShared officer / director · 7 share thisBISACCIA ENTERPRISES LIMITEDShared officer / director · 7 share thisA. C. "MODUS VIVENDI" ARTS & CRAFTS LIMITEDShared officer / director · 9 share thisY.C. ANASTASSIOU DEVELOPMENTS LIMITEDShared officer / director · 9 share thisΝΗΠΙΑΓΩΓΕΙΟ ΚΟΚΚΙΝΗ ΚΛΩΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share this"ΤΟ ΛΙΝΑΡΙ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΙΩΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ Α. ΙΩΝΙΔΗΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ Ι. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ Α. ΙΩΝΙΔΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ (ΦΟΦΗ) Ι. ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100