DOSSIERS / EMOLUMENTUM COMPANY LTD
← SearchExport PDF
Company dossier

EMOLUMENTUM COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-19
KYBE ID: HE261057 · HE261057 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
EMOLUMENTUM COMPANY LTD
DRCIP data.gov.cy
HE261057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-19
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 12,, RIA COURT 7, Floor 1, Flat 101,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AD TAG GLOBAL AD SOLUTIONS LTDstrike_offA.M. WORLD WIDE ELECTRICAL POWER LTDdissolvedBNO LTDactiveEAST ART GENERAL TRADING LTDactiveE.P. TECHNO-ELECTRIC LTDdissolvedIUGA V.N. CONSTRUCTIONS LTDactiveK.M. HEVIN LTDstrike_offK.V. ELECTRICAL INSTALLATIONS LTDdissolvedKYRIAKOS KYRIAKOU CONSTRUCTIONS LTDdissolvedMEIVENSERA & BROTHERS TRAIDING LTDstrike_offM.H. RUYA LTDstrike_offMOHAMAD OS AL PACIFIC CO LTDdissolvedP.T. RADIUM DESK LTDstrike_offVAICO IMPORTS - EXPORTS LTDdissolvedVAKTAK LTDstrike_offΕ.A. & P.Α. LIGHT AND RESTORE LTDdissolvedΠΑΝΑΓΙΩΤΗΣ Χ'' ΠΑΝΑΓΙΩΤΟΥ Δ.Ε.Π.Εdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 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