DOSSIERS / EMONA LIMITED
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Company dossier

EMONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-28
KYBE ID: HE430606 · HE430606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EMONA LIMITED
DRCIP data.gov.cy
HE430606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 217,, MAXIMOS PLAZA,UNIT 3,BLOCK 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANYACHT LTDstrike_offBLUE VENDORS LTDactiveELLINAS, CLAYTON & MAHONEY ENTERPRISES LTDactiveGFA TRUST FIDUCIARIES LTDactiveGROENVOLD BROTHERS HOLDINGS LTDactiveHCG CONSULTING LIMITEDactiveHHV HOMES AND VILLAS LTDactiveI.B.A. INTERACTIVE BOOK ADVERTISING LTDstrike_offKESMANN IP HOLDINGS LTDactiveLOOTE LTDactiveNOVELUS LTDactiveNOVOSENTIS PHARMA RESEARCH LTDstrike_offWINSTONFIELD PRO 7 LTDactiveΚΕΝΤΡΟ ΛΟΓΟΠΑΘΟΛΟΓΙΑΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΜΑΓΚΝΟΛΙΑ ΛΤΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΛΟΓΟΠΑΘΟΛΟΓΙΑΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΜΑΓΚΝΟΛΙΑ ΛΤΔShared registered address · 2 share thisBLESSMARKETING LTDShared officer / director · 5 share thisO.L.N. SERVICES LTDShared officer / director · 5 share thisVIRTILITY SOLUTIONS LIMITEDShared officer / director · 5 share thisE.O.G.E. SERVICES 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

2 people
NameRoleFromSource
OHAD KRIGERdirector—Cyprus registry
OHAD KRIGERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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