DOSSIERS / NAC EMPORIO FOREX LIMITED
← SearchExport PDF
Company dossier

NAC EMPORIO FOREX LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-24
KYBE ID: HE282288 · HE282288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NAC EMPORIO FOREX LIMITED
DRCIP data.gov.cy
HE282288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-24
DRCIP data.gov.cy
Αγίας Ζώνης, 37,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
JMJM CONSULTING LTDShared officer / director · 2 share thisG & S EXPOJEWEL LIMITEDShared officer / director · 2 share thisPOINT OF VIEW MARKETING COMMUNICATIONShared registered address · 3 share thisCANTABS TRADING LIMITEDShared registered address · 3 share thisROODENBERK LTDShared officer / director · 11 share thisH.M QUALITY INSPECTION LIMITEDShared officer / director · 11 share thisΜ & Π ΔΗΜΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEXPERLIA HOLDING LIMITEDShared officer / director · 11 share thisINEXIUM LIMITEDShared officer / director · 11 share thisNEOCOSMOS DIGITAL Q LTDShared officer / director · 11 share thisPLANITIS DIGITAL Q LTDShared officer / director · 11 share thisAH MESOGIOS MARINE SERVICES LΙΜΙTΕDShared officer / director · 11 share thisENETIAN SPORTING CENTRE LIMITEDShared officer / director · 11 share thisT7 ADVERTISING & MARKETING LTDShared 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

5 people
NameRoleFromSource
JAMES MICHAEL CABRERAdirector—Cyprus registry
ΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
JAMES MICHAEL CABRERAsecretary—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100