DOSSIERS / ΜΑΡΩ ΕΜΜΑΝΟΥΗΛ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΩ ΕΜΜΑΝΟΥΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-21
KYBE ID: HE47075 · HE47075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΑΡΩ ΕΜΜΑΝΟΥΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-21
DRCIP data.gov.cy
Λάρνακος, 119Α,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΔΑΜ. ΜΟΤΟΡ ΕΙΤΖΕΝΣΙShared officer / director · 8 share thisKASINTO LIMITEDShared officer / director · 8 share thisDK PARTSShared officer / director · 8 share thisK&K WHEELS & TYRES LTDShared officer / director · 8 share thisCYPHER LIMITEDShared officer / director · 8 share thisD.M.K. CARS AND AUTO-PARTS LIMITEDShared officer / director · 8 share thisDIAMONDS AUTO-PARTS LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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