DOSSIERS / EMIVIC ENTERPRISES LIMITED
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Company dossier

EMIVIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-16
KYBE ID: HE382610 · HE382610 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
EMIVIC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE382610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

161 total

Connections

6 links

People with significant control

8 people
NameRoleFromSource
CHRISTIAN HAGNdirectorCyprus registry
JOERG PLATE Για CHRISTIAN HAGNdirectorCyprus registry
ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΓΙΩΡΓΟΣ ΑΒΡΑΑΜΙΔΗΣ Για ΕΛΛΗ ΜΙΧΑΗΛdirectorCyprus registry
ΕΛΛΗ ΜΙΧΑΗΛdirectorCyprus registry
ΛΟΥΚΙΑ ΑΒΡΑΑΜΙΔΟΥ Για ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣ Για CHRISTIAN HAGNdirectorCyprus registry
THIRTEENELS SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPERBIRD ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100