DOSSIERS / EMLAK TRADING LIMITED
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Company dossier

EMLAK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-13
KYBE ID: HE74374 · HE74374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EMLAK TRADING LIMITED
DRCIP data.gov.cy
HE74374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-13
DRCIP data.gov.cy
Μυκάλης, 1,, MIKALIS COURT, Flat 303,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΗΟΝΖΟ BOUTIQUEShared officer / director · 3 share thisJ. ELIAS GLOBAL DISCOUNTSShared officer / director · 3 share thisN.K. TRESCHICShared officer / director · 9 share thisNIKI KYRIACOU TINTANGEL LIMITEDShared officer / director · 9 share thisZENDIA ENERGY LTDShared officer / director · 9 share thisNIKI & KYRIACOS KYRIACOU TRADING LIMITEDShared officer / director · 9 share thisZENDIA (MACHINERY) LIMITEDShared officer / director · 9 share thisN.K TRESCHIC LTDShared officer / director · 9 share thisANGASTINIOTES PROD & TRADING SRLShared officer / director · 9 share thisNIKI'S FLOWERSShared officer / director · 9 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
ΓΙΑΝΝΗΣ ΗΛΙΑdirector—Cyprus registry
ΝΙΚΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100