DOSSIERS / EMEROCALLIS LTD
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Company dossier

EMEROCALLIS LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-25
KYBE ID: HE272364 · HE272364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EMEROCALLIS LTD
DRCIP data.gov.cy
HE272364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-25
DRCIP data.gov.cy
Αρμενίας, 36,, Floor 1, Flat 14,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Výcvikové zariadenie pre vodičov, s.r.o.Shared officer / director · 5 share thisP.B.C. PANAMANIAN BUSINESS COUNCILShared officer / director · 5 share thisMANALM CONSULTANCY SERVICES LIMITEDShared officer / director · 5 share thisSLOVAKIA RING AGENCY, s. r. o.Shared officer / director · 5 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

2 people
NameRoleFromSource
ALMA NURI FLORES FLORESdirector—Cyprus registry
ALMA NURI FLORES FLORESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100