DOSSIERS / ELECTRONIC MAINTENANCE SECURITY (EMS) LTD
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ELECTRONIC MAINTENANCE SECURITY (EMS) LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-27
KYBE ID: HE349465 · HE349465 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ELECTRONIC MAINTENANCE SECURITY (EMS) LTD
DRCIP data.gov.cy
HE349465
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-27
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 7,, Flat 2,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTRONIC MAINTENANCE SERVICES (EMS) LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100