DOSSIERS / EMIH LTD
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Company dossier

EMIH LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299248 · HE299248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EMIH LTD
DRCIP data.gov.cy
HE299248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
121 Δρόμος, 35,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AVETON ENTERPRISES LTDactiveDAYNA HOLDINGS LTDdissolvedGELSY ENTERPRISES LIMITEDdissolvedGREMEN HOLDINGS LTDstrike_offGREYSON COMMERCIAL LTDdissolvedLONEHESTLE TRADING LIMITEDdissolvedMERIANT INVESTMENTS LTDdissolvedNANTISE INVESTMENTS LTDdissolvedNEMAIN INVESTMENTS LIMITEDactivePERIANO INVESTMENTS LIMITEDdissolvedPRITBEY HOLDINGS LTDdissolvedRIOLANUS TRADING LIMITEDdissolvedRONCE INVESTMENTS LIMITEDdissolvedRONIORO TRADING LTDdissolvedSERIATA INVESTMENTS LTDdissolvedSTORMLEE HOLDINGS LIMITEDdissolvedΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisPRITBEY HOLDINGS LTDShared registered address · 8 share thisNANTISE INVESTMENTS LTDShared registered address · 8 share thisGREYSON COMMERCIAL LTDShared registered address · 8 share thisMERIANT INVESTMENTS LTDShared registered address · 8 share thisGREMEN HOLDINGS LTDShared registered address · 8 share thisRONCE INVESTMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100