DOSSIERS / EMAMECO HOLDINGS LIMITED
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Company dossier

EMAMECO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-31
KYBE ID: HE25933 · HE25933 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
EMAMECO HOLDINGS LIMITED
DRCIP data.gov.cy
HE25933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-31
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού,, SHACOLA TOWER,, Αθαλάσσα, 2003, Λευκωία, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EMPORSCAN LIMITEDShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN. K. SHACOLAS (HOLDINGS) LIMITEDShared officer / director · 8 share thisCOOLEY TRADING CO LIMITEDShared officer / director · 8 share thisMARSHA ART LIMITEDShared officer / director · 8 share thisMNS DIAMETROS STUDIO PHOTOAGENCYShared officer / director · 8 share thisSHACOLAS MEDICAL FOUNDATIONShared officer / director · 9 share thisTERYMAC LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΝΙΚΟΥ ΚΑΙ ΕΛΠΙΔΑΣ ΣΙΑΚΟΛΑShared officer / director · 9 share thisORASIS ESTATES LIMITEDShared officer / director · 9 share thisTALISEM TRADING LIMITEDShared officer / director · 9 share thisCURZON LIMITEDShared officer / director · 9 share thisN.K. SHACOLAS TRUSTEE LIMITEDShared officer / director · 9 share thisNESCO PROPERTIES LTDShared officer / director · 9 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ Για ΕΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΕΛΠΙΔΑ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERANFIELDS HOLDINGS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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