Key facts
dissolvedEMELIDO LIMITED
DRCIP data.gov.cy
HE265185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-06
DRCIP data.gov.cy
Βυζαντίου, 11,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
EMELIDO LIMITED
RISK SCORE22LOW RISK
Companies at this address
33 totalACCELERO CONSULTANTS LIMITEDARDROSS OVERSEAS LIMITEDATRACTOR LIMITEDAWFX GROUP LTDCONSTRATEK LTDCYML MANAGEMENT LIMITEDGAMENATION LIMITEDGEOPROMINING INVESTMENT (CYP) LIMITEDHM STUDIES AND PUBLISHING LTDHUMAN & PETS FG LTDKIMBERLEY CAPITAL INVESTMENT GROUP LTDLUCKYLINE LIMITEDLUNDY ENTERPRISES LIMITEDM.M. AIRPORT MANAGEMENT COMPANY LIMITEDMMCN DEVELOPERS LTDNEW TOWER LIMITEDNS FOOD COMPLIANCE LIMITEDNURANOVA DEVELOPMENT LTDPENNINE TRADING LIMITEDPHILOI HOLDING LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| KARINE HAKOBYAN | director | — | Cyprus registry |
| MIKAYEL HARUTYUNYAN | director | — | Cyprus registry |
| ΘΕΟΦΑΝΗΣ ΛΑΓΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100