DOSSIERS / EMCONCLOTHING LTD
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Company dossier

EMCONCLOTHING LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-15
KYBE ID: HE416318 · HE416318 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EMCONCLOTHING LTD
DRCIP data.gov.cy
HE416318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-15
DRCIP data.gov.cy
Τάκη Σοφοκλέους, 10,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DEVADIYA INVESTMENTS LIMITEDShared registered address · 2 share thisEMILIAΙS.MEShared officer / director · 7 share thisR X FOUR ENTERPRISES LIMITEDShared officer / director · 7 share thisMARINETO TRADING LIMITEDShared officer / director · 7 share thisFAZAN TRADE LTDShared officer / director · 7 share thisPETROCCELLI CLOTHING LIMITEDShared officer / director · 7 share thisEVEM PROMOTIONS LIMITEDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100