DOSSIERS / EMF INVESTORS LIMITED
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Company dossier

EMF INVESTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-03
KYBE ID: HE22864 · HE22864 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EMF INVESTORS LIMITED
DRCIP data.gov.cy
HE22864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADANINA LIMITEDactiveAKIMORIA ENTERPRISES LIMITEDdissolvedALBALATE COMPANY LIMITEDdissolvedAMATORCO LIMITEDdissolvedASTROBANK INSURANCE AGENCY LIMITEDactiveAXALUS LIMITEDdissolvedBULL FUND LIMITEDdissolvedCALLISTEM HOLDINGS LIMITEDactiveDELAWAY LIMITEDdissolvedDUSANIC HOLDINGS LIMITEDdissolvedENJOY MOREactiveEUROINVESTMENT MUTUAL FUNDS LIMITEDdissolvedIMAGETECH LIMITEDdissolvedIMPERIAL EUROBROKERS LIMITEDdissolvedIMPERIAL STOCKBROKERS LIMITEDdissolvedJ&P KALAMON LIMITEDactiveKAIHUR INVESTMENTS LIMITEDdissolvedLEWISIA HOLDINGS LIMITEDdissolvedMEROSKINO LTDactiveNAILA HOLDINGS LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
KSALL NOMINEES LTDdirector—Cyprus registry
KSALL SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100