DOSSIERS / C.Y.I. EMERALD REALTY LIMITED
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Company dossier

C.Y.I. EMERALD REALTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-05
KYBE ID: HE371196 · HE371196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C.Y.I. EMERALD REALTY LIMITED
DRCIP data.gov.cy
HE371196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-05
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, ROSSOS COURT, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100