DOSSIERS / EMERAY HOLDING LIMITED
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Company dossier

EMERAY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194986 · HE194986 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
EMERAY HOLDING LIMITED
DRCIP data.gov.cy
HE194986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
'Οθωνος & Αμαλίας, 16,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Α.Π. ΔΟΜΟΣΤΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑ.Π. ΔΟΜΟΣΤΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared registered address · 3 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
ΑΛΕΞΑΝΔΡΟΣ Α ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROANAX HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100