DOSSIERS / ΕΜΠΑΛ ΑΛΟΥΜΙΝΙΑ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ
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ΕΜΠΑΛ ΑΛΟΥΜΙΝΙΑ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-10
KYBE ID: HE37573 · HE37573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΜΠΑΛ ΑΛΟΥΜΙΝΙΑ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-10
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λεμεσού,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SACORO INVESTMENTS LIMITEDShared officer / director · 10 share thisMTM MANAGEMENT CO LIMITEDShared officer / director · 10 share thisG.G.M. PROPERTIES (GREECE) LTDShared officer / director · 10 share thisΑΤΗΕΝΙΑΝ SELENE 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

4 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100