KYBE — See who's really behind any company

Company dossier

EM CI. INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-12
KYBE ID: HE403985 · HE403985 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameEM CI. INVESTMENT LTD

DRCIP data.gov.cy

RegistrationHE403985

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-12

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 503,, 'Αγιος Νικόλαος, 3303, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

CYLANETCOM LIMITEDdissolved EAGLE PETROLEUM LIMITEDdissolved "ECLIPTIC" LIMITEDdissolved G.A. PAPADOPOULOS CONSTRUCTION MANAGEMENT LIMITEDstrike_off KAZAN BOOKSHOP LIMITEDdissolved LIFE HOME PROPERTY DEVELOPERS LIMITEDdissolved P.C.L. PROFESSIONAL CATERING SERVICESdissolved PENTELIZA LIMITEDdissolved P.N. POLINA LIMITEDdissolved P.S. KARDAM CO LIMITEDdissolved SITEWORKER LIMITEDdissolved T.V.H. CONSTRUCTION LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

POLYTROPION HOLDINGS LTDShared officer / director · 4 share this RIBELSONA INVESTMENTS LIMITEDShared officer / director · 4 share this MECH LAB LTDShared 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

1 people

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΦΩΤΟΥ	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100