DOSSIERS / EMONEO LTD
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Company dossier

EMONEO LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-23
KYBE ID: HE370852 · HE370852 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
EMONEO LTD
DRCIP data.gov.cy
HE370852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-23
DRCIP data.gov.cy
Γιάλτας, 20,, Ground Floor,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
77SGP CYPRUS LTDactive7CLOUD LTDdissolvedADALFARUS LIMITEDdissolvedAEROTOUR INTERNATIONAL LTDdissolvedAIN-ALPHA INTELLIGENT NETWORKS LTDdissolvedCA CLOUD ATTRIBUTION LIMITEDstrike_offD.K DIGITAL-TRADE LTDactiveELISPLIX ENGINEERING LTDdissolvedGALENE SHIPPING LTDdissolvedHOUSE MATTERS LTDactiveKAVALARIS CONSTRUCTION COMPANY LTDdissolvedKOUTSOFT TECHNOLOGIES LTDdissolvedL + A INTERNATIONAL SERVICES LTDstrike_offLITNERISIA TRADING LTDdissolvedMARED VENTURES LIMITEDdissolvedPROGOLOGIC LTDactiveSOTERIO HOLDING LTDdissolvedTRESIAZ LTDdissolvedTRIP 2 TELL LTDdissolvedVITAMELIA (CY) LIMITEDactive

+3 more

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΔΟΓΚΑΣdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100