DOSSIERS / X.E.M.A. LIMITED
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Company dossier

X.E.M.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-10
KYBE ID: HE70272 · HE70272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
X.E.M.A. LIMITED
DRCIP data.gov.cy
HE70272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-10
DRCIP data.gov.cy
Κάτω Πύργος Τυλληρίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITEDShared registered address · 6 share thisANELLEN APTSShared registered address · 6 share this"ΠΑΜΙΣΣΧΑ"Shared registered address · 6 share thisTYLO BEACH HOTELShared registered address · 6 share thisΜΙΧΑΛΑΚΗΣ ΠΑΜΙΣΧΑΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisSALTO SUMMER SCHOOLShared officer / director · 7 share thisAMCO (HOLDINGS) LIMITEDShared officer / director · 7 share thisN.E. TRENDY CREATIONSShared officer / director · 7 share thisX.P. ENTERPRISES LIMITEDShared officer / director · 7 share thisM.A. PAYROLLXPRESS LIMITEDShared officer / director · 7 share thisBEA.MON TRADING 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΕΦΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100