DOSSIERS / ELECTROMATIC SYSTEMS LIMITED
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Company dossier

ELECTROMATIC SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-20
KYBE ID: HE61660 · HE61660 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ELECTROMATIC SYSTEMS LIMITED
DRCIP data.gov.cy
HE61660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-20
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 72,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELECTROMATIC SERVICES LIMITEDShared registered address · 2 share thisELECTROMATIC SERVICES LIMITEDShared officer / director · 4 share thisELECTROMATIC CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisELECTROMATIC INVESTMENTS LIMITEDShared officer / director · 4 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
ΓΡΗΓΟΡΗΣ ΜΑΡΚΙΤΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTROMATIC SERVICES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100