DOSSIERS / EMMANUEL HOLDINGS LIMITED
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Company dossier

EMMANUEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-21
KYBE ID: HE360269 · HE360269 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EMMANUEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE360269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-21
DRCIP data.gov.cy
Ναυαρίνου, 28,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIRSTSTAGE HOLDINGS LIMITEDShared registered address · 3 share thisHEROPRINTShared registered address · 3 share thisGOOD SIGNAL SERVICES LIMITEDShared officer / director · 4 share thisANICCA SERVICES LIMITEDShared officer / director · 4 share thisFIRSTSTAGE HOLDINGS LIMITEDShared officer / director · 4 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
CAMERON SUILKEE KIMdirector—Cyprus registry
JOSE MARIO EMMANUEL VIALIA SALVADORdirector—Cyprus registry
CAMERON SUILKEE KIMsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRSTSTAGE HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100