DOSSIERS / M. C. SIMPLY EMPORIKI LIMITED
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Company dossier

M. C. SIMPLY EMPORIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-29
KYBE ID: HE339314 · HE339314 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M. C. SIMPLY EMPORIKI LIMITED
DRCIP data.gov.cy
HE339314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-29
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 9,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHRYSO HADJIYIANNI TRADING LTDShared officer / director · 2 share thisE. HAILIS (ATHIENITIS) LIMITEDShared officer / director · 4 share thisK. MAGDALENA TRADING COMPANY LTDShared officer / director · 4 share thisMELODICA COMMERCIAL COMPANY LIMITEDShared officer / director · 4 share thisMELODICA COMMERCIAL COMPANY LIMITEDShared registered address · 8 share thisHAILISCO FINANCIAL SERVICES LIMITEDShared registered address · 8 share thisD. HAILIS FAMILY ESTATES LIMITEDShared registered address · 8 share thisHAILISCO INVESTMENTS LIMITEDShared registered address · 8 share thisHAILISCO CONSULTANCY LIMITEDShared registered address · 8 share thisELENA D. HAILI ESTATES LIMITEDShared registered address · 8 share thisE. HAILIS (ATHIENITIS) LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΓΔΑ ΧΑΙΛΗdirector—Cyprus registry
ΧΡΥΣΩ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΜΑΓΔΑ ΧΑΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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