DOSSIERS / ΕΜΕΒΑΛ ΛΙΜΙΤΕΔ
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Company dossier

ΕΜΕΒΑΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-06
KYBE ID: HE74163 · HE74163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΕΜΕΒΑΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-06
DRCIP data.gov.cy
Στυλιανού Λένα, 17,, Βιομηχανική Περιοχή Καϊμακλίου, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ Α. ΚΟΥΜΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCHRISTODOULOS KASMIRIS (DISTRIBUTION) LIMITEDShared officer / director · 3 share thisALUPARTS TRADING LIMITEDShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΜΕΛΙΝΙΩΤΗΣ ΕΡΓΟΛΑΒΟΙ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.G.M. INVESTMENTS & DEVELOPMENTS LTDShared officer / director · 4 share thisLAC ORGANIC FARMERS ENTERPRISES LIMITEDShared officer / director · 4 share thisK.M.K. DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΜΕΛΙΝΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisANNES2 CONSTRUCTIONS LTDShared 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΜΟΥΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΛΕΟΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΣΜΙΡΗΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100