DOSSIERS / EMNENIA LIMITED
← SearchExport PDF
Company dossier

EMNENIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-05
KYBE ID: HE373396 · HE373396 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EMNENIA LIMITED
DRCIP data.gov.cy
HE373396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-05
DRCIP data.gov.cy
'Ιωνος, 6,, Floor 1, Flat 102,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMETAX LTDdissolvedALLBY LIMITEDactiveA.N. DIRECTORS LTDactiveA.N. EMPIRE MALE IMAGE & GROOMINGactiveA.S.A RESIDENCE LTDactiveAUCRAS LTDdissolvedBRIDGEWEST CORPORATE MANAGEMENT LTDactiveBRIGHSUN 2U LTDdissolvedCAVADINO PROPERTIES LIMITEDactiveCLIBIZ HOLDING LTDdissolvedC.N. VINOTEKactiveCTAC CONSULTANCY LTDactiveCTAC MANAGEMENT LTDdissolvedCYLLAR CO LTDactiveDIGO CREATIVE ENTERPRISE (CYP EUROPE) LIMITEDactiveFUTURE GALACTIC SPACE RESOURCES LTDactiveGOLDSKY S.H. LTDactiveHNDAG LIMITEDstrike_offHOLDYA TECH CO. LIMITEDdissolvedKANG FU TRADING DEVELOPMENT LTDactive

+23 more

People with significant control

2 people
NameRoleFromSource
ΤΣΙΝΧΟΥΑ ΜΠΑΙ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΤΣΙΝΧΟΥΑ ΜΠΑΙ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100