DOSSIERS / EMAN (TAXI) LIMITED
← SearchExport PDF
Company dossier

EMAN (TAXI) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-03
KYBE ID: HE29017 · HE29017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EMAN (TAXI) LIMITED
DRCIP data.gov.cy
HE29017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-03
DRCIP data.gov.cy
Λουκά Λουκά, 1,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
"THE ORGAN GRINDER" PUBShared registered address · 6 share thisBIT VENTURE X A&G DEVELOPMENT AND HOLDING SOLUTIONS LTDShared officer / director · 6 share thisFURNICAL INVESTMENTS LIMITEDShared registered address · 6 share thisGRANDE TSILIANO PIZZERIAShared registered address · 6 share thisΙΩΑΝΝΗΣ ΝΙΚΟΛΑ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisLOCALIT LTDShared officer / director · 6 share thisPROVERTIA CYPRUS LTDShared officer / director · 6 share thisCOLECOM TRADING LTDShared officer / director · 6 share thisPAMESA LIMITEDShared registered address · 6 share thisSERRA ESTATES CO. LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ Τ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Τ. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100