DOSSIERS / EMG TRILOGY SUCCESS LIMITED
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Company dossier

EMG TRILOGY SUCCESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-11
KYBE ID: HE388479 · HE388479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EMG TRILOGY SUCCESS LIMITED
DRCIP data.gov.cy
HE388479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 238,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΦΛΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΦΛΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100