DOSSIERS / EMECO ELECTROMECHANICAL SERVICES LTD
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Company dossier

EMECO ELECTROMECHANICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-27
KYBE ID: HE448418 · HE448418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
EMECO ELECTROMECHANICAL SERVICES LTD
DRCIP data.gov.cy
HE448418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-27
DRCIP data.gov.cy
Επτακώμης, 12,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
APPLE GYM SPORTS CENTER LTDShared officer / director · 3 share thisOWN IT RESIDEASILYShared officer / director · 3 share thisL.H. SOLID GROUP LTDShared registered address · 4 share thisSS SOLID SYSTEMS (PRIVATE SECURITY SERVICES) LTDShared registered address · 4 share thisT.K. ELEVATE ELEVATORS AND ESCALATORS ENGINEERING LTDShared registered address · 4 share thisBIG REACH LTDShared officer / director · 5 share thisΤΑΚΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCPMC PROPERTY MANAGEMENT CYPRUS LIMITEDShared officer / director · 5 share thisCENTARA TRADING LTDShared officer / director · 5 share thisTOPCY1 DEVELOPMENT LTDShared officer / director · 11 share thisLAUREA LIMITEDShared officer / director · 11 share this3S ENERGY LTDShared officer / director · 11 share thisTOPCY5 DEVELOPMENT LTDShared officer / director · 11 share thisCHE - YU FRIENDSHIP DEVELOPING CO LTDShared officer / director · 11 share thisOCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE448418/network.

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΑ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΟΥΑΛΙ ΤΣΕdirector—Cyprus registry
ΤΑΚΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100