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Company dossier

EMEAL ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-02-22
KYBE ID: HE19099 · HE19099 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEMEAL ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE19099

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-02-22

DRCIP data.gov.cy

Registered addressΟιδίποδος, 3,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Ι.C . APPLIANCE CITY LIMITEDShared officer / director · 4 share this 2PI - SYSTEMS LTDShared officer / director · 4 share this JEANNE CLASIGUE BOUTIQUEShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100