DOSSIERS / EMELIDORIA LTD
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Company dossier

EMELIDORIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-04
KYBE ID: HE281302 · HE281302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EMELIDORIA LTD
DRCIP data.gov.cy
HE281302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-04
DRCIP data.gov.cy
Μεσαορίας, 11,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SCARAB ELECTROMECHANICAL & TRADING LIMITEDShared officer / director · 11 share thisM.C. SPORTS CARS LIMITEDShared officer / director · 11 share thisΑ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPSCG QUADRIFOLIA LIMITEDShared officer / director · 11 share thisΜ. ΦΙΛΙΠΠΟΥ "ΤΟ ΕΙΚΑΣΤΙΚΟN" ΛΙΜΙΤΕΔShared officer / director · 11 share thisAUTORENT M. C. LTDShared officer / director · 11 share thisC & CK FOOTWEAR LIMITEDShared officer / director · 11 share thisSAFEMAR DEVELOPERS LIMITEDShared officer / director · 11 share thisMARGARITA PERSONALISED GIFTS STUDIOShared officer / director · 11 share thisGTc- GRAFEAS TYPOGRAPHIC LIMITEDShared officer / director · 11 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
ΧΡΥΣΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΩ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100