DOSSIERS / EMDS ENERGY LTD
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Company dossier

EMDS ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-30
KYBE ID: HE297840 · HE297840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EMDS ENERGY LTD
DRCIP data.gov.cy
HE297840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-30
DRCIP data.gov.cy
Κλεοβούλου Παπακυριάκου, 4,, FILIKOS COURT, Floor 4, Flat 402,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E.A. PHILIASTIDES & SONS LIMITEDShared officer / director · 6 share thisE. PHILIASTIDES TRADING & SHIPPING SERVICES LIMITEDShared officer / director · 6 share thisPHILIASTIDES INVESTMENTS LIMITEDShared officer / director · 6 share thisFILIKOS ESTATE CO. LIMITEDShared officer / director · 6 share thisTUBETECH LIMITEDShared officer / director · 8 share thisEAP MARINE LIMITEDShared officer / director · 8 share thisL.FITNESS MANAGEMENT SYSTEMS LTDShared officer / director · 8 share thisE.A.P. MARINEShared officer / director · 8 share thisVORAMO LTDShared officer / director · 8 share thisZIDILIA LTDShared officer / director · 8 share thisC.K.P. BROKERS NET COM LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100