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Company dossier

EMAV TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-13
KYBE ID: HE45155 · HE45155 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameEMAV TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE45155

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-09-13

DRCIP data.gov.cy

Registered addressΘάλειας, 4,, Flat 402,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C. & A. ESTATE DEVELOPMENT COMPANY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ ΚΩΜΟΔΡΟΜΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 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.

People with significant control

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMASCO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100