DOSSIERS / EMMAKART LIMITED
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Company dossier

EMMAKART LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-15
KYBE ID: HE36387 · HE36387 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
EMMAKART LIMITED
DRCIP data.gov.cy
HE36387
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-15
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
3A GOLDMINERS LIMITEDactiveA.S. AGROKTIMA ESTATES LIMITEDstrike_offAVC MANAGEMENT SERVICES LIMITEDdissolvedCORDIMPEX TRADING LIMITEDdissolvedEMMANUEL COUVAS LIMITEDactiveINTERFLAG TRADING AND INVESTMENT CO. LIMITEDdissolvedLANITIS ELECTRICS LIMITEDactiveLANITIS GAS LIMITEDactiveMANOLIS COUVAS HOLDINGS LIMITEDdissolvedMARIMPEX TRADING CO. LIMITEDdissolvedPARASALL HOLDINGS LIMITEDdissolvedPARESA TRADING LIMITEDdissolvedP & D SECRETARIAL SERVICES LIMITEDactiveTHEMIS PEGLITSIS INVESTMENTS LIMITEDdissolvedTRADAVER LIMITEDdissolvedVI.MA CONSULTANTS LIMITEDdissolvedVITASTER CO. LIMITEDdissolvedΑ.Γ ΚΑΙ Ε ΤΣΑΓΓΑΡΙΔΗ ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΤΑΧΑΝΑΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΜ. ΣΑΦΤΛΥΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

13 links
Shared operator — likely the same administrator
EMMANUEL COUVAS LIMITEDShared officer / director · 4 share thisM & M KARTONIA INDUSTRIES LIMITEDShared officer / director · 4 share thisD. C. OFFSET PRINTING LTDShared officer / director · 4 share thisMAKIS COUVAS & SON LIMITEDShared officer / director · 6 share thisSERVIMAX TRADING LIMITEDShared officer / director · 6 share thisMANOCAS TRANSPORT COMPANY LIMITEDShared officer / director · 6 share thisM & M COUVAS HOLDINGS LIMITEDShared officer / director · 6 share thisMANOLIS COUVAS HOLDINGS LIMITEDShared officer / director · 6 share thisMAKIS COUVAS HOLDINGS LIMITEDShared officer / director · 10 share thisCOUVAS BROTHERS LIMITEDShared officer / director · 10 share thisAMATHUS STUD FARM LIMITEDShared officer / director · 10 share thisCOUVAS CARTON INDUSTRIES LIMITEDShared officer / director · 10 share thisD. COUVAS & SONS LIMITEDShared officer / director · 10 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
ΜΑΚΗΣ Δ. ΚΟΥΒΑΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ Δ. ΚΟΥΒΑΣdirector—Cyprus registry
ΜΑΚΗΣ ΚΟΥΒΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 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