DOSSIERS / E.M. EMILIOO LIMITED
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Company dossier

E.M. EMILIOO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-20
KYBE ID: HE338149 · HE338149 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
E.M. EMILIOO LIMITED
DRCIP data.gov.cy
HE338149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-20
DRCIP data.gov.cy
Κώστα Αναξαγόρα & Λεμεσού, 30,, STORIKON BUILDING, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AIC-VT LIMITEDdissolvedASTROVEST HOLDINGS & INVESTMENTS LIMITEDstrike_offBAF & CO LIMITEDactiveB.A.L. BINDER AGENCY LIMITEDactiveCALTIVEX HOLDINGS LIMITEDdissolvedCASTORMENT DIGITAL LIMITEDdissolvedCEREBON LIMITEDstrike_offC.F.T.C.L. CYPRUS FOOD & TRADING COMPANY LIMITEDdissolvedCONCETTI IT CONSULTING LIMITEDactiveDDMM LIMITEDdissolvedDESIGN STUDIO MXN (CYPRUS) LIMITEDdissolvedEFAT TECHNO LTDdissolvedFIGUEIRA HOLDINGS LIMITEDactiveGEONOSIS LTDdissolvedGTMT DISTRIBUTION LIMITEDactiveILM BERATUNGS UND VERTRIEBS LIMITEDstrike_offLAOLAO LIMITEDactiveMULDER HOLDINGS LIMITEDdissolvedNADREXA HOLDINGS LIMITEDdissolvedNEOCOMP IT-COMMUNICATION LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100