DOSSIERS / E&M HEALTHY TRADING & SERVICES LTD
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Company dossier

E&M HEALTHY TRADING & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414667 · HE414667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
E&M HEALTHY TRADING & SERVICES LTD
DRCIP data.gov.cy
HE414667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-30
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 62B,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.M. ECOMMERCE SOLUTIONS LIMITEDShared registered address · 2 share thisE.M EXPRESSCHEAPSALES LIMITEDShared officer / director · 5 share thisMMEX ONLINE SOLUTIONS CY LTDShared officer / director · 5 share thisE.M. ECOMMERCE SOLUTIONS LIMITEDShared officer / director · 5 share thisMIC COACHING LTDShared officer / director · 5 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
ΕΛΛΗΝΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΛΗΝΑΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100