DOSSIERS / EMALDA INVESTMENTS LIMITED
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Company dossier

EMALDA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-14
KYBE ID: HE381207 · HE381207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EMALDA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE381207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-14
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 29,, MARIA COURT, Floor 2, Flat 203,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EPSILON HELLAS (OVERSEAS) LIMITEDShared officer / director · 3 share thisA.C.E.S. ADVANCED CLINICAL EUROPEAN SERVICES LTDShared officer / director · 3 share thisVEDRANA INVESTMENT LTDShared registered address · 3 share thisBRIGHT LIGHT CHARITY ORGANISATIONShared registered address · 3 share thisGALANT (CY) G.S.A. LTDShared officer / director · 6 share thisVERDIGAL INVESTMENT S.R.L.Shared officer / director · 6 share thisVEDRANA INVESTMENT LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΟΥΛΗdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣdirector—Cyprus registry
AMC COMPLIANCE LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100