DOSSIERS / E.M.C.D. TOP HOLIDAY HOMES LTD
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E.M.C.D. TOP HOLIDAY HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-10
KYBE ID: HE383699 · HE383699 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
E.M.C.D. TOP HOLIDAY HOMES LTD
DRCIP data.gov.cy
HE383699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, Flat 7,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΑΙΜΗ ΜΑΝΣΟΥΡdirector—Cyprus registry
ΚΑΜΙΛ ΔΑΓΚΦΑΛdirector—Cyprus registry
ΗΛΙΑΣ ΑΙΜΗ ΜΑΝΣΟΥΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100