DOSSIERS / EMIX LIMITED
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Company dossier

EMIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-21
KYBE ID: HE348116 · HE348116 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
EMIX LIMITED
DRCIP data.gov.cy
HE348116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-21
DRCIP data.gov.cy
Νηρηίδων, 5,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.A. HEALTH CORNER PHARMACY LTDactiveAC.PO. INTERASTRA LIMITEDdissolvedAFROGLOBAL TRADE LIMITEDdissolvedAMITALCO OVERSEAS LIMITEDdissolvedA.U.S. CONTINENTAL EMPIRE FLOUR AND FOOD TRADING LLPactiveBAY (CYPRUS) LIMITEDdissolvedBELLANGERO HOLDING LIMITEDdissolvedBENNET INVESTMENTS LIMITEDdissolvedBSI (CYPRUS) LIMITEDdissolvedBUGIBA HOLDING LIMITEDdissolvedCANSIB ENERGY NEFTEGAZ LIMITEDdissolvedCISMARE TUNA MARKETING LIMITEDdissolvedCOGNASEactiveCRELIN TRADING LIMITEDdissolvedDEMERARA SOFTWARE LIMITEDdissolvedDEPOMET OVERSEAS LIMITEDdissolvedE.C.A.S. CONTRACTORS ADVISORY SERVICES LIMITEDdissolvedFITZROY CONSULTANTS LIMITEDdissolvedFURNELL ENTERPRISES LIMITEDdissolvedGEOQUEST RESERVOIR TECHNOLOGIES (MIDDLE EAST) LIMITEDdissolved

+50 more

Connections

10 links
Shared operator — likely the same administrator
A.A. HEALTH CORNER PHARMACY LTDShared registered address · 2 share thisMEDCON CONSTRUCTION LIMITEDShared officer / director · 10 share thisPETROS PIERIDES HOLDINGS LIMITEDShared officer / director · 10 share thisTHE CHURCHILL TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisSOUTHACRE LIMITEDShared officer / director · 10 share thisCH HOTELS LIMITEDShared officer / director · 10 share thisIBUILD SOLUTIONS LTDShared officer / director · 10 share thisGOLGI PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisSOUTHACRE INTERNATIONAL LTDShared officer / director · 10 share thisTHE CHURCHILL HOTEL MANAGEMENT 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΑΓΓΕΛΑΚΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIGIA LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΕΜΜΑΝΟΥΗΛ ΑΓΓΕΛΑΚΑΣ (officer) matches PEP Emmanouil Angelakas — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100