DOSSIERS / EMCEE TRADING LTD
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Company dossier

EMCEE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-10
KYBE ID: HE389684 · HE389684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
EMCEE TRADING LTD
DRCIP data.gov.cy
HE389684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 19,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THOMAS EROTOKRITOU & SONS LIMITEDShared officer / director · 3 share thisPO.THO HOME SOLUTIONS LTDShared officer / director · 3 share thisBILERCO LIMITEDShared officer / director · 8 share thisKAMATOS TEXNIKH ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisMARALEN HOLDINGS LIMITEDShared officer / director · 8 share thisMI RENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisMICHALIS O. PETROU INVESTMENTS LTDShared officer / director · 8 share thisM. C. MAD 4 ADVERTISING LTDShared officer / director · 8 share this(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)Μ.ΠΕΤΡΟΥ - Σ.ΣΩΤΗΡΟΠΟΥΛΟΣ Ι.Κ.Ε.Shared officer / director · 8 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
ΜΙΧΑΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100