DOSSIERS / EMAT EXCELLENCE IN HOSPITALITY LTD
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Company dossier

EMAT EXCELLENCE IN HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-22
KYBE ID: HE261322 · HE261322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EMAT EXCELLENCE IN HOSPITALITY LTD
DRCIP data.gov.cy
HE261322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-01-22
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
INTERCOLLEGEactiveINTERCOLLEGE GLOBAL TRAININGactiveINTERHORIZON B LIMITEDdissolvedINTERHORIZON C LIMITEDdissolvedINTERHORIZON D LIMITEDdissolvedTHE EXECUTIVE BOOKSHOP LIMITEDdissolvedTHE UNIVERSITY OF NICOSIA & INTERCOLLEGE ALUMNI ASSOCIATION LTDdissolvedUNIC ONLINEdissolvedUNIC ONLINE SERVICES LIMITEDdissolvedUNIC PRESS LTDdissolvedUNIVERSITY OF NICOSIA ONLINEactiveU.N. UNIVERSITY OF NICOSIAactiveU.N. UNIVERSITY OF NICOSIA PRESSactiveΚ.Ε.Ο.Ν. ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΕΥΝΑΣ ΟΡΓΑΝΙΣΜΟΥ ΝΕΟΛΑΙΑΣdissolvedΚ.Ε.Π.Α.Σ. ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΕΥΝΑΣ ΠΛΗΘΥΣΜΟΥ ΑΝΤΙΝΑΡΚΩΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥdissolved

Connections

11 links
Shared operator — likely the same administrator
THEO-CON-CHARA LIMITEDShared officer / director · 2 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisBENNI'S DESIGNS OF LIMASSOLShared officer / director · 3 share thisΣ.Α.Μ ΔΑΙΔΑΛΟΣ ΚΕΝΤΡΟ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΤΔShared officer / director · 3 share thisMMK PROFESSIONAL EDUCATION CENTER LIMITEDShared officer / director · 3 share thisLA DELIA FOODS LTDShared officer / director · 3 share thisPH.L SAUSAGE BARShared officer / director · 6 share thisPH.L ONE SIZE PIZZAShared officer / director · 6 share thisΜΙΑΝ ΠΟΤΖΙΕΙ, ΜΙΑΝ ΠΟΔΑ ΤΖΙΑΙ ΣΤΟ ΤΕΛΟΣ ΠΑΝΤΑ ΔΑShared officer / director · 6 share thisTHE CIMAROZA LIMITEDShared officer / director · 6 share thisTHE CIMAROZA RHANOS RESTAURANT TAVERN LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΘΕΩΔΩΡΟΣ Κ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΜΑΥΡΟΜΟΥΣΤΑΚΟΣdirector—Cyprus registry
ΦΑΝΟΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΜΑΥΡΟΜΟΥΣΤΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100