DOSSIERS / EMERALDSTONE INVESTMENTS LIMITED
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Company dossier

EMERALDSTONE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-06
KYBE ID: HE193670 · HE193670 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
EMERALDSTONE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE193670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-06
DRCIP data.gov.cy
Λεοντίου Α', 250Α,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LETACO TRADING LIMITEDShared officer / director · 3 share thisKATLIO HOLDINGS LIMITEDShared officer / director · 3 share thisCARBO TRADING LIMITEDShared registered address · 6 share thisHALFAX CONSULTANTS LIMITEDShared registered address · 6 share thisDEVANA TRADING LIMITEDShared registered address · 6 share thisKASTOMA INVESTMENTS LIMITEDShared registered address · 6 share thisFREDASTINIO HOLDINGS LIMITEDShared registered address · 6 share this"Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝShared officer / director · 9 share thisGEORGE TH. MAVROMMATIS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisHALFAX CONSULTANTS LIMITEDShared officer / director · 9 share thisMAVROMMATIS ESTATES LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisSERVUSMUST CORPORATE SERVICES LIMITEDShared officer / director · 9 share thisWTM DESIGN LIMITEDShared officer / director · 9 share thisSNOWERHILL HOLDING LIMITEDShared 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

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΤΣΙΡΙΔΟΥdirector—Cyprus registry
ΑΓΛΑΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΦΩΤΕΙΝΗ ΤΣΙΡΙΔΟΥ (officer) matches PEP Φωτεινή Τσιρίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100