DOSSIERS / E.M.C.V. TRADING LTD
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E.M.C.V. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-14
KYBE ID: HE324432 · HE324432 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
E.M.C.V. TRADING LTD
DRCIP data.gov.cy
HE324432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-14
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

11 links
Shared operator — likely the same administrator
M.F.D. DUTY FREE MILITARY LTDShared officer / director · 7 share thisMEDITERRANEAN L.C.DUTY FREE LTDShared officer / director · 7 share thisNATHALY DUTY LTDShared officer / director · 7 share thisAL HARAMAIN EUROPE LTDShared officer / director · 9 share thisC.S.E. OVERSEAS TRADING LIMITEDShared officer / director · 9 share thisSARL ELIE CHAHINE ARCHITECTESShared officer / director · 9 share thisBELISIDE HOLDINGS LTDShared officer / director · 9 share thisSCI EJERAShared officer / director · 9 share thisOSILAN TRADING LIMITEDShared officer / director · 9 share thisELIE'S BARShared officer / director · 9 share thisCROFTGATE HOLDINGS LTDShared officer / director · 9 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
ELIE CHAHINEdirector—Cyprus registry
LOULOU LEA (LEA) SHAHINEsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100