DOSSIERS / EMDIEL LIMITED
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Company dossier

EMDIEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-24
KYBE ID: HE331645 · HE331645 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EMDIEL LIMITED
DRCIP data.gov.cy
HE331645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-24
DRCIP data.gov.cy
Καρπασίας, 3,, Μουταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EFTHYMIOU M. CONSULTANTS LIMITEDShared officer / director · 6 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΚΥΠΡΟΥ (Ε.Υ.Κ) ΛΤΔShared officer / director · 6 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 6 share thisKPM METAKINISI LTDShared officer / director · 6 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
ΜΙΧΑΛΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100