DOSSIERS / EMATHEON LTD
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Company dossier

EMATHEON LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-08
KYBE ID: HE352093 · HE352093 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EMATHEON LTD
DRCIP data.gov.cy
HE352093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-08
DRCIP data.gov.cy
Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

AFDAM HOLDINGS LIMITEDdissolvedALMESCO INTERNATIONAL LIMITEDstrike_offAMARE RESTAURANT BAR LOUNGEactiveA & M DOMINO SHOP LIMITEDactiveANAKALIPSI LIMITEDactiveA.P.A. LITHOTHERM LTDactiveATLANTIC CUSTODIAN LIMITEDdissolvedBAKAP IMPORT-EXPORT LIMITEDdissolvedBERLIZ CONSULTING INTERNATIONAL LTDdissolvedBLUE BLAZE LIMITEDdissolvedBOLLON LIMITEDdissolvedBOOKALOO LTDdissolvedBOXINBOXactiveBOYKINS LIMITEDstrike_offBROOKNEAL LIMITEDstrike_offBUCKEYE (OVERSEAS ) LIMITEDdissolvedBUFFEL (OVERSEAS) LIMITEDdissolvedCABORCA ENTERPRISES LIMITEDdissolvedCALISTOGA (OVERSEAS) LIMITEDdissolvedCAPTAIN CHRIS BOAT TRIPS LIMITEDstrike_off

+107 more

Connections

9 links
Shared operator — likely the same administrator
T.H.N.G. GERMAN AUTOMOTIVE SUPPLIERS LIMITEDShared officer / director · 5 share thisG & N DIESEL SERVICES LIMITEDShared officer / director · 5 share thisNATURALTOUCH LTDShared officer / director · 5 share thisΝΙΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑShared officer / director · 5 share thisΟΜΙΛΟΣ ΤΩΝ ΦΙΛΩΝ ΤΟΥ ΘΕΑΤΡΟΥ ''Η ΣΚΗΝΗ ΤΟΥ ΝΟΤΟΥ'' ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.M. LA CREMERIE BEAUTY SALON LIMITEDShared officer / director · 6 share thisGOS BEAUTY ATELIER LIMITEDShared officer / director · 6 share thisPANSHIP AGENCIES LIMITEDShared officer / director · 6 share thisPANWAY EXECUTIVE SERVICES LIMITEDShared officer / director · 6 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
ΔΕΣΠΟΙΝΑ ΚΑΤΣΑΝΤΩΝΗdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΑΤΣΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100