DOSSIERS / EMESA PROPERTIES LTD
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Company dossier

EMESA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-14
KYBE ID: HE376173 · HE376173 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
EMESA PROPERTIES LTD
DRCIP data.gov.cy
HE376173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-14
DRCIP data.gov.cy
Ιφιγενείας, 62,, ALEXIO BUILDING, Floor 5,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACHAIOS CONSTRUCTIONS LTDdissolvedACHAIOS (CY) CONSTRUCTIONS LTDactiveACHAIOS LIMITEDstrike_offACHAIOS PROPERTIES LIMITEDstrike_offA.F.M. PROPERTIES LTDactiveC. CHRYSANTHOU ARCHITECTURAL SERVICES LIMITEDstrike_offCE CHRYSANTHOU ARCHITECTS L.L.C.activeCHAPS DEVELOPERSactiveCHAPS INVESTMENTS LIMITEDstrike_offCHAPS PROPERTY DEVELOPERS LIMITEDactiveCHAPS SOUTH EAST EUROPE LIMITEDdissolvedD.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITEDstrike_offE.D. AEOLUS GREEN ENERGY (CYPRUS)activeEVASMI LTDstrike_offHIGH-RISE ENTERPRISES LIMITEDactiveINTELLITRUST ADVISORS LIMITEDactiveJINEMA LTDactiveKCSD AVENUE LTDactiveLIVSEY LIMITEDdissolvedMBG MEDITERRANEAN BUSINESS GATE LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMESA LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100