DOSSIERS / EMETKAL ALUMINIUM LIMITED
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Company dossier

EMETKAL ALUMINIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-24
KYBE ID: HE30861 · HE30861 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EMETKAL ALUMINIUM LIMITED
DRCIP data.gov.cy
HE30861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-24
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 3, Flat 303,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
BLERINA ENTERPRISES LIMITEDdissolvedB.M.B. TRADING CO LIMITEDdissolvedCERAVOT ENTERPRISES LIMITEDdissolvedDALT FINANCIAL AND TRADING CO LIMITEDdissolvedD.D. AND P. PROPERTY FINDERS CO LIMITEDdissolvedDIAL-A-CAR MOTOR RENTALS LIMITEDdissolvedE & C EUREDUCAR CENTER LIMITEDdissolvedFURLANS ENTERPRISES LIMITEDdissolvedG.D. FINANCIAL TUTORS COMPANY LIMITEDdissolvedGIGASOL TRADING CO LIMITEDdissolvedG.M.F. MACHINARATION COMPANY LIMITEDdissolvedHANCYP TRADING CO LIMITEDdissolvedHAVANT TRADING LIMITEDdissolvedHEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDstrike_offJ & CHR. LAND STORE ENTERPRISES LIMITEDdissolvedJ. Z RENTALS LIMITEDdissolvedKADEER FARM LIMITEDstrike_offKILLARNEY ENTERPRISES LIMITEDdissolvedKINPER TRADING CO LIMITEDdissolvedKLEVA TRAVEL AND TOURS LIMITEDdissolved

+29 more

Connections

4 links
Shared operator — likely the same administrator
MTM MANAGEMENT CO LIMITEDShared officer / director · 10 share thisSACORO INVESTMENTS LIMITEDShared officer / director · 10 share thisG.G.M. PROPERTIES (GREECE) LTDShared officer / director · 10 share thisΑΤΗΕΝΙΑΝ SELENE LIMITEDShared officer / director · 10 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
ΓΛΑΥΚΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100