DOSSIERS / E.M. BRILLIANT LTD
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Company dossier

E.M. BRILLIANT LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-30
KYBE ID: HE360649 · HE360649 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
E.M. BRILLIANT LTD
DRCIP data.gov.cy
HE360649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-30
DRCIP data.gov.cy
Μενεξέδων, 4,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELENI P. BEAUTY & LAZER CENTRE LTDShared officer / director · 6 share thisCORALETTON TRADING LTDShared officer / director · 6 share thisΑΒΡΑΑΜ ΓΕΡΑΣΙΜΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.M. BRILLIANTShared officer / director · 6 share thisΑΝΑΣΤΑΣΙΑ & ΕΛΕΝΗ ΠΑΡΑΣΚΕΥΑ Ι.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.M. BRILLIANT · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100