DOSSIERS / EMAFCOS LTD
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Company dossier

EMAFCOS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-17
KYBE ID: HE362592 · HE362592 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EMAFCOS LTD
DRCIP data.gov.cy
HE362592
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-17
DRCIP data.gov.cy
Ηλία Παπακυριακού, 16,, Flat 201,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.V.L. ESTATES LTDactiveB.A.R. PHARMA LTDstrike_offB.R. INTERWINES LIMITEDstrike_offCIT GROUPE CY LTDstrike_offDOP-ROYAL LTDstrike_offE.A.S. EXECUTIVE AERO SALES LTDstrike_offG.P.R. ARGO LTDactiveHORECA HR SOLUTIONS LTDactiveINNOVAXES LTDstrike_offIRIY TOUR LTDstrike_offJACOLBIE LTDactiveJUST IN TIME SOFT LTDactiveK. MAVROPOULOS & Y. KEKKOS PROPERTIES LTDactiveKV CYPHOLDCO LTDactiveLAB23 MANAGEMENT LTDactiveNESSO TRADING LIMITEDdissolvedN. K. MARITIME SUN LIMITEDdissolvedPROMOLUTION LTDstrike_offQ.A.S - QUALITY AVIATION SERVICES LTDactiveR.B.N.S. HOLDINGS LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΙΑΠΕΚΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΙΑΠΕΚΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100