DOSSIERS / EMGA LTD
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Company dossier

EMGA LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445035 · HE445035 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
EMGA LTD
DRCIP data.gov.cy
HE445035
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Νίκου Ξυλούρη, 5A,, Floor 1,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ILYA LEVNERdirector—Cyprus registry
DIANA LEVNER (PRIEV)secretary—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