DOSSIERS / EAST MED ENERGY RESOURCES (E.M.E.R.) LIMITED
← SearchExport PDF
Company dossier

EAST MED ENERGY RESOURCES (E.M.E.R.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-26
KYBE ID: HE313920 · HE313920 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
EAST MED ENERGY RESOURCES (E.M.E.R.) LIMITED
DRCIP data.gov.cy
HE313920
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-26
DRCIP data.gov.cy
Κλεόπα Χριστοδούλου, 10,, OASIS COURT,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VIKEFOL INVESTMENTS LIMITEDShared registered address · 2 share thisHANLEY ESTATES LIMITEDShared officer / director · 8 share thisG.G. WHITE LIGHTShared officer / director · 8 share thisΓ. ΓΑΒΡΙΗΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisVIKEFOL INVESTMENTS LIMITEDShared officer / director · 8 share thisKIKOLINA ENTERPRISES LIMITEDShared officer / director · 8 share thisKIKOLINA TRAVEL LIMITEDShared officer / director · 8 share thisMACCEESFIED ESTATES 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100