DOSSIERS / EMFORMINTO LIMITED
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Company dossier

EMFORMINTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-01
KYBE ID: HE462183 · HE462183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EMFORMINTO LIMITED
DRCIP data.gov.cy
HE462183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-01
DRCIP data.gov.cy
Ρήγα Φεραίου, 35,, FEREOS HOUSE, Floor 1, Flat 103,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΥΖΕΡΙ ΣΤΗ ΣΤΕΤΕShared officer / director · 6 share thisS & G BEST STORE FURNITURE MARKET LIMITEDShared officer / director · 6 share thisG.A.S. INTERIOR DESIGN LIMITEDShared officer / director · 6 share thisNP LUXE ADVISORY LTDShared officer / director · 6 share thisCONSTANTINOS SOTERIOU ELECTRONICS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100