DOSSIERS / EMERALD INVESTMENT AND MARITIME LIMITED
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Company dossier

EMERALD INVESTMENT AND MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-28
KYBE ID: HE347412 · HE347412 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EMERALD INVESTMENT AND MARITIME LIMITED
DRCIP data.gov.cy
HE347412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-28
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

9 links
Shared operator — likely the same administrator
NEPTUNE CARRIERS CORPORATION LIMITEDShared officer / director · 10 share thisU.P. UNITED PROPERTY CO LIMITEDShared officer / director · 10 share thisELEMENT INVESTMENT AND MARITIME CY LIMITEDShared officer / director · 10 share thisLILPOT LIMITEDShared officer / director · 10 share thisADMIRATION INVESTMENTS LIMITEDShared officer / director · 10 share thisHERCULES PROPERTY AND TRADING LIMITEDShared officer / director · 10 share thisDEXIOTIS INVESTMENTS LIMITEDShared officer / director · 10 share thisALESSIA INVESTMENTS LIMITEDShared officer / director · 10 share thisVIDCO TRADING LIMITEDShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΚΑΡΝΕΣΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100