DOSSIERS / EMERY EN LIGHTENMENT CY LTD
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Company dossier

EMERY EN LIGHTENMENT CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433867 · HE433867 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EMERY EN LIGHTENMENT CY LTD
DRCIP data.gov.cy
HE433867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-04
DRCIP data.gov.cy
Γεώργιου Δροσίνη, 44,, MYTHICAL SANDS RESORT & SPA, Flat 06,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REGENCY ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisKASPAS LIMITEDShared officer / director · 6 share thisFINOLTA PROJECT LIMITEDShared officer / director · 7 share thisANTARTON EXPERTISE LTDShared officer / director · 7 share thisIC REALTY LTDShared officer / director · 7 share thisC3ALLURO RAIF V.C.I.C. LTDShared officer / director · 7 share thisSOVERN COMMERCE LTDShared officer / director · 7 share thisIC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTDShared 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

3 people
NameRoleFromSource
ROMAN BIELICdirector—Cyprus registry
ΚΥΠΡΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ROMAN BIELICsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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