DOSSIERS / EMERALD LION CAPITAL LTD
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Company dossier

EMERALD LION CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-09
KYBE ID: HE437308 · HE437308 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
EMERALD LION CAPITAL LTD
DRCIP data.gov.cy
HE437308
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-09
DRCIP data.gov.cy
Αποστόλου Παύλου, 62,, Flat 101,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A. WATFA CONSTRUCTIONS LIMITEDdissolvedCONBESCOM LIMITEDdissolvedDOMOPAPHOS ESTATES LIMITEDdissolvedESPROND HOLDINGS LIMITEDstrike_offGIAMO DEVELOPERS LIMITEDstrike_offGREEN KING TRADING CO. LIMITEDdissolvedI. NICKELI LTDstrike_offK BROS - ANASTA O.E.dissolvedM. ZENEDDIN PROPERTY INVESTMENTS LIMITEDstrike_offN.KH. CAVADA COFFEE & LUNCHactiveN.S. VENUS LEISURE SERVICESactiveSTERCERA LIMITEDstrike_offΕΠΙΧΕΙΡΗΣΕΙΣ ΒΙΚΤΩΡΙΑ ΚΟΥΠΠΑΡΗ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
NAIRA ADYANdirector—Cyprus registry
ΑΛΕΞΑΝΤΡΑ ΜΑΡΤΙΝΕΤ ΠΑΝΚΟΒΑdirector—Cyprus registry
ΑΛΕΞΑΝΤΡΑ ΜΑΡΤΙΝΕΤ ΠΑΝΚΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100