KYBE — See who's really behind any company

Company dossier

EMPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-14
KYBE ID: HE52711 · HE52711 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameEMPA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE52711

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-12-14

DRCIP data.gov.cy

Registered addressΑχιλλέως, 13,, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ENZORA CONSULTING LTDactive J. HARDY ENTERPRISES LIMITEDdissolved S.B.M. SEQUELA ANALYTICSactive SOCIALTECH LABactive UNIOLABS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

Y.P. & O ADVERTISING LIMITEDShared 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

1 people

Name	Role	From	Source
ΜΗΛΙΤΣΑ ΟΡΘΟΔΟΞΟΥ	director	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100