DOSSIERS / EMCG SUCCESS ESTATES LIMITED
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Company dossier

EMCG SUCCESS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-17
KYBE ID: HE196763 · HE196763 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
EMCG SUCCESS ESTATES LIMITED
DRCIP data.gov.cy
HE196763
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 5,, Floor 1,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KITMARON INVESTMENTS LIMITEDShared officer / director · 3 share thisJ & M NEW ERA DEVELOPMENT LIMITEDShared officer / director · 3 share thisGEORGHIOS C. PATSALOS LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΑΝΘΟΠΩΛΕΙΩΝ & ΦΥΤΑΓΟΡΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 8 share thisGAMBEROShared officer / director · 8 share thisCOSMEA GARDENS LIMITEDShared officer / director · 8 share thisGEORGIANA SNACK BARShared officer / director · 8 share thisG. PATSALOS DEVELOPERS LIMITEDShared officer / director · 8 share thisLONTEA LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100