DOSSIERS / E.M EXPRESSCHEAPSALES LIMITED
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Company dossier

E.M EXPRESSCHEAPSALES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363872 · HE363872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
E.M EXPRESSCHEAPSALES LIMITED
DRCIP data.gov.cy
HE363872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
Δερβενίων, 47,, Ομονοίας, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.M. ECOMMERCE SOLUTIONS LIMITEDShared officer / director · 5 share thisMIC COACHING LTDShared officer / director · 5 share thisE&M HEALTHY TRADING & SERVICES LTDShared officer / director · 5 share thisMMEX ONLINE SOLUTIONS CY LTDShared officer / director · 5 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
ΕΛΛΗΝΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΕΛΛΗΝΑΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100