DOSSIERS / EMIHAD FINANCIAL LIMITED
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Company dossier

EMIHAD FINANCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-04
KYBE ID: HE408961 · HE408961 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
EMIHAD FINANCIAL LIMITED
DRCIP data.gov.cy
HE408961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-04
DRCIP data.gov.cy
Ταγμ. Πούλλιου & Καποτά, 18,, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ILOVEWATER LTDShared officer / director · 3 share thisMHLO ADVERT LTDShared officer / director · 3 share thisEMIHADShared registered address · 4 share thisGLORY FARMS LIVESTOCK SEMEN AND GENETIC CONSULTANTSShared registered address · 4 share thisPOLPOWER RECRUITING AND PLACEMENT CONSULTANTSShared registered address · 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

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

0 matched