DOSSIERS / EMILIE LTD
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Company dossier

EMILIE LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-21
KYBE ID: HE354915 · HE354915 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
EMILIE LTD
DRCIP data.gov.cy
HE354915
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-21
DRCIP data.gov.cy
Πρωταρά, 45,, Flat 4B,, Πρωταράς, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A. A. CHRYS ENTERPRISES LIMITEDactiveA.G.A. TOURISTIC CO. LIMITEDactiveALENDORO LIMITEDactiveA.M.C. HOTELS LIMITEDactiveANDREAS & HAIDO ESTATES LIMITEDactiveCANACO HOTELS LIMITEDactiveCHRYSAGEO (INVESTMENTS) LIMITEDactiveCYPROGULF HOTELS LIMITEDactiveGRETELLCO INVESTMENTS LIMITEDactiveNATACHRYS HOLDINGS LIMITEDactiveREMELDO LIMITEDactiveRISALA ESTATES LIMITEDactiveSUNRISE BEACH RESORTactiveSUNRISE BEACH SUITESactiveSUNRISE HOTELS LIMITEDactiveSUNRISE PEARL RESORT AND SPAdissolvedVENEZIA ORO DIAMOND GALLERY IactiveVENEZIA ORO DIAMOND GALLERY LTDactiveVENEZIA ORO JEWELRYactiveΑ.Μ. ΧΡΥΣΑΦΙΝΗΣ ΛΙΜΙΤΕΔactive

+1 more

Connections

1 link
Shared operator — likely the same administrator
TERRABOOK LTDShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ ΠΑΤΣΟΥΛΕΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΡΤΑΤΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΨΑΡΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100