DOSSIERS / EMERIO LIMITED
← SearchExport PDF
Company dossier

EMERIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-05
KYBE ID: HE270015 · HE270015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EMERIO LIMITED
DRCIP data.gov.cy
HE270015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-05
DRCIP data.gov.cy
Νάξου, 6,, GROSMONT BUSINESS CENTER, Floor 2, Flat 201,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABELEEN LTDactiveABIERTO VENTURES LTDactiveADENCIA LTDactiveADERANO LTDactiveADIARON MEDICAL LTDactiveADKINS VENTURES LTDactiveANYGIVEN LTDactiveBAYLOR INVESTMENTS LTDactiveBOSCOBEL LTDactiveCABENSYS LTDactiveCAJELO INVEST LTDactiveCAPROCK VENTURES LTDactiveCAVENAL LTDactiveC.H. DOME SECRETARIAL LTDstrike_offCHENAL LTDactiveCLEARFIELD LTDactiveCYMAPLUS GROUP LIMITEDactiveDCAP HOLDINGS LTDactiveDORMINI LTDactiveELDAV HOLDING LTDactive

+52 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΣΟΥΚΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100