DOSSIERS / EMERALDBAY MANAGEMENT LTD
← SearchExport PDF
Company dossier

EMERALDBAY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-01
KYBE ID: HE430702 · HE430702 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
EMERALDBAY MANAGEMENT LTD
DRCIP data.gov.cy
HE430702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-01
DRCIP data.gov.cy
Παπαφείου, 10,, VASHIOTIS ALEX COURT, Flat 201,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MARINA AKINSHINAdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΚΟΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMILONE MANAGEMENT LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100