KYBE — See who's really behind any company

Company dossier

EMIL MARIE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-14
KYBE ID: HE39056 · HE39056 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEMIL MARIE LIMITED

DRCIP data.gov.cy

RegistrationHE39056

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-02-14

DRCIP data.gov.cy

Registered addressΟδυσσέως, 3,, Κάτω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GALANDRY FASHIONS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

AYIA SOPHIA SUPERMARKET LIMITEDShared officer / director · 2 share this GALANDRY FASHIONS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ Α. ΠΑΝΑΓΗ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Α. ΠΑΝΑΓΗ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Α. ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100