DOSSIERS / ELECTROMATIC SERVICES LIMITED
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Company dossier

ELECTROMATIC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38545 · HE38545 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ELECTROMATIC SERVICES LIMITED
DRCIP data.gov.cy
HE38545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-30
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 72,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELECTROMATIC SYSTEMS LIMITEDShared registered address · 2 share thisELECTROMATIC CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisELECTROMATIC INVESTMENTS LIMITEDShared officer / director · 4 share thisELECTROMATIC SYSTEMS LIMITEDShared officer / director · 4 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
ΓΡΗΓΟΡΗΣ ΜΑΡΚΙΤΑΝΗΣdirector—Cyprus registry
ΜΑΓΔΑΛΙΝΗ ΜΑΡΚΙΤΑΝΗdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΜΑΡΚΙΤΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTROMATIC SYSTEMS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100