DOSSIERS / EMPORIUM COMPANY LIMITED
← SearchExport PDF
Company dossier

EMPORIUM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-30
KYBE ID: HE23632 · HE23632 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
EMPORIUM COMPANY LIMITED
DRCIP data.gov.cy
HE23632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-30
DRCIP data.gov.cy
Χριστ. Χατζηπαύλου, 143Ε,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ASSOCIATED AGENCIES LIMITEDShared officer / director · 7 share thisHULL BLYTH ARAOUZOS LTDShared officer / director · 7 share thisHULL BLYTH ARAOUZOS SHIPPING LIMITEDShared officer / director · 7 share thisICONIC CRUISES LIMITEDShared officer / director · 7 share thisP. & B. (1957) LIMITEDShared officer / director · 7 share thisIRIBUS CYPRUS LIMITEDShared officer / director · 7 share thisSCHISAS & ARAOUZOS LIMITEDShared officer / director · 7 share thisGLYKYS & ARAOUZOS CO. LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΓΕΩΡΓΙΟΥ ΠΑΥΛΙΔΗShared officer / director · 7 share thisPAVLIDES AND VLACHOS TRADING CO LIMITEDShared officer / director · 10 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 10 share thisNOPOTRAD ENTERPRISES LIMITEDShared officer / director · 10 share thisSIVEC INVESTMENTS LTDShared officer / director · 10 share thisPAVLIDES & VLACHOS CONSTRUCTION & DEVELOPING CO. LIMITEDShared officer / director · 10 share thisINTERLOGO COMPANY LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE23632/network.

People with significant control

8 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΑΡΑΟΥΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΣΤΙΝΗΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERLOGO COMPANY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100