DOSSIERS / EMMAR CONSTRUCTIONS LIMITED
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Company dossier

EMMAR CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-09
KYBE ID: HE66372 · HE66372 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EMMAR CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE66372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-09
DRCIP data.gov.cy
Σταδίου, 51,, Flat 402,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EM.CHA ESTATES LIMITEDShared officer / director · 2 share thisEMANT CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisNDR TRADING LIMITEDShared officer / director · 7 share thisΑ. ΧΑΡΑΛΑΜΠΟΥΣ ΣΙΔΗΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisEMMAR DEVELOPMENT LIMITEDShared officer / director · 7 share thisMISO MEDIA CONSULTING LTDShared officer / director · 7 share thisA.A. LEDRA LOGISTICS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΜΑΡΛΙΝΓΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΜΑΡΛΙΝΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMANT CONSTRUCTIONS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100