DOSSIERS / EMHS TRIPLEMERCIO LTD
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Company dossier

EMHS TRIPLEMERCIO LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-26
KYBE ID: HE430510 · HE430510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
EMHS TRIPLEMERCIO LTD
DRCIP data.gov.cy
HE430510
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-26
DRCIP data.gov.cy
Γλάδστωνος, 85,, KYPRIANOU CENTER, Floor 1, Flat 103,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADITUMCO CONSULTING LTDstrike_offAGEEV SPORTING CLUB LTDdissolvedAIMRIX LTDactiveALBIONGREEN ENERGY LIMITEDdissolvedALDANTE DEVELOPMENTS LIMITEDdissolvedALTIVEO HOLDING LIMITEDactiveANACIA TRADING LTDdissolvedANDASS GREEN ENERGY LIMITEDdissolvedA. PHYLACTOU AUDIT TAX LIMITEDstrike_offARA DEVELOPMENTS LIMITEDstrike_offARMIT PROPERTIES LIMITEDdissolvedARVAN PROPERTY & CONSTRUCTION LTDactiveASSIOTIS ANDREAS CONSULTING & SERVICES LTDactiveASSIOTIS ANDREAS & PARTNERS LLCactiveA.V. EX-MEDTECH LTDstrike_offBB BURGER BELARUS (CYPRUS) LIMITEDactiveBODY BOOST LIMITEDactiveBONNE MAISON LTDactiveCAVENDELL HOLDINGS LTDactiveCONACE CONSTRUCTIONS LIMITEDdissolved

+97 more

Connections

8 links
Shared operator — likely the same administrator
IMOPTIMUS CAPITAL LTDShared registered address · 2 share thisGREY ELEFANTE COFFEE HOME LIMITEDShared officer / director · 8 share thisWW SKYEXPRESS CY LTDShared officer / director · 8 share thisMYS VENUS LTDShared officer / director · 8 share thisMAHIRA DISCOUNT CENTRE LTDShared officer / director · 8 share thisD&M PROJECTS LTDShared officer / director · 8 share this"MAHIRA" BUILDING REPAIRS & REVAMP LTDShared officer / director · 8 share thisFZM LTDShared officer / director · 8 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
SEYED HOSSEIN MOUSAVIdirector—Cyprus registry
ΗΛΙΑΣ ΤΑΧΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100