KYBE — See who's really behind any company

Company dossier

EMERSIONE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-22
KYBE ID: HE256622 · HE256622 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameEMERSIONE TRADING LTD

DRCIP data.gov.cy

RegistrationHE256622

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-22

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 10,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.M. FREE DEVELOPMENT & TRADE GROUP LTDdissolved IRIS HOLIDAYS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

IRIS HOLIDAYS LIMITEDShared registered address · 3 share this A.M. FREE DEVELOPMENT & TRADE GROUP LTDShared registered address · 3 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
SIAMAK AGHAEI MILANI	director	—	Cyprus registry
SIAMAK AGHAEI MILANI	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