DOSSIERS / CPDO EMERALD LIMITED
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Company dossier

CPDO EMERALD LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-17
KYBE ID: HE322975 · HE322975 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
CPDO EMERALD LIMITED
DRCIP data.gov.cy
HE322975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-17
DRCIP data.gov.cy
Ολυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 2,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM'S ASSISTANCE LIMITEDdissolvedADUCOLIUM HOLDINGS LTDdissolvedAFFECTO LIMITEDdissolvedALCEDO LIMITEDdissolvedALTIUS FAMILY LTDdissolvedAMPERES INVESTMENTS LIMITEDdissolvedAMPRAZO LIMITEDdissolvedARGO-STORY (CYPRUS) LTDdissolvedATLANTIC SKY SHIPPING COMPANY LIMITEDdissolvedATYAH SOLAR LIMITEDdissolvedAUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDstrike_offBAIKAL LAKE CAPITAL PARTNER LIMITEDdissolvedBARAONDA MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolvedBIZ & MARKET LTDactiveBLAIRWOOD LIMITEDdissolvedBRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolvedCBU ACCOUNTING & TAX LTDactiveCBU AUDIT SERVICES LTDstrike_offCEDAR ROSE INT. SERVICES LTDactive

+76 more

Connections

20 links
Shared operator — likely the same administrator
SAPECO LIMITEDShared officer / director · 10 share thisFZ AUDIT LTDShared officer / director · 10 share thisZEMPYLAS,VRAHIMIS & COShared officer / director · 10 share thisKTZ AUDIT LTDShared officer / director · 10 share thisZ.V. TRAINING CENTER LIMITEDShared officer / director · 10 share thisKTZ CORPORATE SERVICES LTDShared officer / director · 10 share thisΑΡΤΟΠΟΙΕΙΑ ΣΤΕΦΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisERTLE LTDShared officer / director · 10 share thisF. ZEMPYLAS & ASSOCIATES LIMITEDShared officer / director · 10 share thisAFIH CYPRUS LIMITEDShared officer / director · 12 share thisE-GRP SECRETARIAL LIMITEDShared officer / director · 12 share thisMAFICO LIMITEDShared officer / director · 12 share thisITOOLABS HOLDINGS LIMITEDShared officer / director · 12 share thisZENTHERO LIMITEDShared officer / director · 12 share thisALTIUS FAMILY LTDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE322975/network.

People with significant control

3 people
NameRoleFromSource
ROKSOLIANA KLAUDIA MELNYKdirector—Cyprus registry
ΦΡΙΞΟΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
SCEL NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100