DOSSIERS / EMCY PROPERTIES LIMITED
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Company dossier

EMCY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-22
KYBE ID: HE212849 · HE212849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EMCY PROPERTIES LIMITED
DRCIP data.gov.cy
HE212849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-22
DRCIP data.gov.cy
Εδινίου, 3,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CALMA CAFE BAR RESTAURANTShared registered address · 4 share thisAEMILIUS LTDShared officer / director · 4 share thisHMS THE YACHT CLUB LIMITEDShared registered address · 4 share thisCCN HOLDINGS LIMITEDShared officer / director · 4 share thisCALMA CVIEW CAFEShared registered address · 4 share thisICE AUDIO LIMITEDShared officer / director · 4 share thisHMS THE YACHT CLUB LIMITEDShared officer / director · 5 share thisE.E. CAMPUS CONNECT LTDShared officer / director · 5 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
ΑΙΜΙΛΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΩΣΤΑΣ Κ. ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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