DOSSIERS / EM GE PRODUCTS LIMITED
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Company dossier

EM GE PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-28
KYBE ID: HE79935 · HE79935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EM GE PRODUCTS LIMITED
DRCIP data.gov.cy
HE79935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-28
DRCIP data.gov.cy
Ασίας, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥ, ΖΗΝΩΝ ΜΕΡΚΗΣ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗShared officer / director · 5 share thisΖΗΝΩΝ ΜΕΡΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLIMENIA FORWARDING AND LOGISTICS LTDShared officer / director · 5 share thisΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPRECIOUS ENTERTAINMENT LIMITEDShared officer / director · 6 share thisCHRITA TRADING LIMITEDShared officer / director · 6 share thisMECHRI TRADING LIMITEDShared officer / director · 6 share thisNOW & FOREVER LIMITEDShared officer / director · 6 share thisMECHRICO LOGISTICS LIMITEDShared officer / director · 6 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
ΖΗΝΩΝ ΜΕΡΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΕΡΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100