KYBE — See who's really behind any company

Company dossier

EMPORICENTO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-15
KYBE ID: HE208088 · HE208088 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameEMPORICENTO TRADING LTD

DRCIP data.gov.cy

RegistrationHE208088

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-15

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 37Ε,, NIKIS COURT, Flat 21,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.P. DATASNAP LTDdissolved BAUSTEEL LTDactive BAUSTEEL TECHNICAL SOLUTIONS LTDactive I.S.I. HYGIENE (CYPRUS) LIMITEDdissolved MAHARRY AGENCIES LIMITEDdissolved MYWEST CONSULTING LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

I.S.I. HYGIENE (CYPRUS) LIMITEDShared registered address · 2 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
VICTOR EGHE AIR USIOMOIFO	director	—	Cyprus registry
VICTOR EGHE AIR USIOMOIFO	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100