DOSSIERS / A.Ε.Μ.Κ. BUILDING RENOVATIONS LTD
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Company dossier

A.Ε.Μ.Κ. BUILDING RENOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-19
KYBE ID: HE436629 · HE436629 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.Ε.Μ.Κ. BUILDING RENOVATIONS LTD
DRCIP data.gov.cy
HE436629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, YIANNOS COURT, Flat 11,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactiveFIDIUS GLOBAL CONSULTANTS LTDactive

+29 more

People with significant control

3 people
NameRoleFromSource
PPP GLOBAL CONSULTANTS NOMINEES (CYPRUS) LTDdirector—Cyprus registry
ΜΑΡΙΟ ΜΠΟΤΕdirector—Cyprus registry
PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100