DOSSIERS / EMNATCO LIMITED
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Company dossier

EMNATCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-09
KYBE ID: HE268641 · HE268641 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
EMNATCO LIMITED
DRCIP data.gov.cy
HE268641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-09
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 33,, DEANA BEACH APARTMENT, BLOCK 1, Floor 3, Flat 312,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.O. OCEAN RE MANAGEMENT LTDdissolvedARMANDO CUNHA CYPRUS LIMITEDdissolvedBELLASTARIO ENTERPRISES LTDactiveBROKERSNESTactiveBURILDA CONSULTANCY LIMITEDstrike_offCIOR LIMITEDactiveCONSTANTIN MINI MARKET LTDdissolvedCOPRIMEdissolvedCTHG LIMITEDdissolvedCYP365 HOLDING LTDstrike_offCYSTAR HOLDINGS LIMITEDactiveCYSTAR REINSURANCE BROKERS LIMITEDactiveDELATOVA PROPERTIES LIMITEDactiveEFTEE LIMITEDactiveEUROMECH LTDactiveFCE POWERSALES LIMITEDdissolvedFLORID INVESTMENTS CAMEROON LIMITEDdissolvedFLORID INVESTMENTS EG LIMITEDdissolvedFLORID INVESTMENTS LIMITEDstrike_offFLORID INVESTMENTS NIGERIA LIMITEDdissolved

+33 more

Connections

13 links
Shared operator — likely the same administrator
CTHG LIMITEDShared registered address · 3 share thisPROLIFT EQUIPMENT EG LIMITEDShared registered address · 3 share thisCONSTANTINOU & CONSTANTINOU TRADING LIMITEDShared officer / director · 8 share thisCONSTANTINOU OPTICAL SUPPLIERS LTDShared officer / director · 8 share thisARMANDO CUNHA CYPRUS LIMITEDShared officer / director · 10 share thisSEACHEL HOLDING LIMITEDShared officer / director · 10 share thisPROLIFT HOLDINGS LIMITEDShared officer / director · 10 share thisMOZICA LTDShared officer / director · 10 share thisLEMESOFT LIMITEDShared officer / director · 10 share thisP & E LASERWASH LIMITEDShared officer / director · 10 share thisFCE POWERSALES LIMITEDShared officer / director · 10 share thisPROLIFT EQUIPMENT SERVICES LIMITEDShared officer / director · 10 share thisZARPTECH SOLUTIONS LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΜΥΡΙΕΛ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΕΚΚΕΣΙΗΣdirector—Cyprus registry
ΜΥΡΙΕΛ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100