DOSSIERS / EMMERIC CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

EMMERIC CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231505 · HE231505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
EMMERIC CONSULTANTS LIMITED
DRCIP data.gov.cy
HE231505
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Κολωνακίου, 25,, ZAVOS KOLONAKIOU CTR, BLOCK B, Flat 101,, Λινόπετρα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.D. KOULAS HOLDINGS LTDShared officer / director · 2 share thisE.A. BLUE SKY TRAVEL EXPRESS LIMITEDShared registered address · 4 share thisABEWALE HOLDINGS LIMITEDShared registered address · 4 share thisROSERWICK INVESTMENTS LIMITEDShared registered address · 4 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
ΔΗΜΗΤΡΙΟΣ ΡΗΓΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100