DOSSIERS / L & M EMPNEFSIS COMMUNICATIONS LTD
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Company dossier

L & M EMPNEFSIS COMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-06
KYBE ID: HE191486 · HE191486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L & M EMPNEFSIS COMMUNICATIONS LTD
DRCIP data.gov.cy
HE191486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-06
DRCIP data.gov.cy
Σαμοθράκης, 1,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.Χ. ΤΕΚΤΩΝ ΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 6 share thisCYPROWHEAT SRLShared officer / director · 6 share thisA. CHRISTODOULIDES EXECUTIVE PRODUCTIONS LIMITEDShared officer / director · 6 share thisARGYROU EXECUTIVE NETShared officer / director · 6 share thisSTEAMO LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΡΑΛΛΗ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΛΛΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100