DOSSIERS / E.M.H.L. EXPERT MANAGEMENT HOLDINGS LIMITED
← SearchExport PDF
Company dossier

E.M.H.L. EXPERT MANAGEMENT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-25
KYBE ID: HE465556 · HE465556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
E.M.H.L. EXPERT MANAGEMENT HOLDINGS LIMITED
DRCIP data.gov.cy
HE465556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-25
DRCIP data.gov.cy
Κώστα Αναξαγόρου, 30,, STORIKON BUILDING, Floor 1, Flat 101,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΙΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΚΑΤΙΝΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100