DOSSIERS / CUBE EMA HOLDING LTD
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Company dossier

CUBE EMA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-14
KYBE ID: HE449238 · HE449238 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CUBE EMA HOLDING LTD
DRCIP data.gov.cy
HE449238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-14
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, 3,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. L. PHOTO GROUP LIMITEDactiveAMPHITRITE UNDERWRITING (RE)INSURANCE AGENCY EUROPA LIMITEDactiveANASTASIOS KEFALAS LTDactiveAN.KL SCIENTIA LABS LTDactiveAVELION GROUP LTDactiveCHERNIUK CAPITAL LTDactiveDEVERDO LIMITEDactiveDI.12EL HOLDINGS LIMITEDactiveEDUNPROTEC LTDactiveE.E. KREDO CONSULTING LTDactiveEL. & M. OAK TREE CAFE-BAKERY LTDactiveEVOLON HOLDING LTDactiveGATIKOM LTDactiveGM TRITON LEARNING CENTER LTDactiveHOTELCOSM GROUP (CYPRUS) LTDactiveHOTELIA LTDactiveISSYLES MANAGEMENT LIMITEDactiveJADMAN PROPERTIES LTDactiveJ.M.H. NALACO LTDactiveKRONIX CAPITAL LTDactive

+31 more

People with significant control

3 people
NameRoleFromSource
CHARLES EL CHEDRAWIdirector—Cyprus registry
DEBORAH MC CONWAYdirector—Cyprus registry
X.M SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100