DOSSIERS / EMPORIO RED TRADING LIMITED
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Company dossier

EMPORIO RED TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-27
KYBE ID: HE82767 · HE82767 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EMPORIO RED TRADING LIMITED
DRCIP data.gov.cy
HE82767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-27
DRCIP data.gov.cy
'Ηρας, 22,, Flat 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AFEMO LIMITEDdissolvedANSWER ESTATES LIMITEDdissolvedARES INSURANCE BROKERS LIMITEDdissolvedBILDER GOLD & PLATINUM LIMITEDdissolvedBLENIUM LIMITEDdissolvedB.T.B.H HOLDINGS LIMITEDdissolvedBUILDEXCELL LIMITEDdissolvedCALIMI LIMITEDdissolvedCEVR MARKETING LIMITEDdissolvedCONDOMINIUMS DEVELOPMENT LIMITEDdissolvedCULT-NET (OVERSEAS) LIMITEDdissolvedD. & A. HEELS LIMITEDdissolvedE.G. FOODSTUFFS LIMITEDdissolvedESSER TRADING LIMITEDdissolvedGREVEST LIMITEDdissolvedGROPIUS LIMITEDdissolvedGULF CREDIT CYPRUS LIMITEDdissolvedHAVERSTOCK LIMITEDdissolvedMV NEWSIGHT LIMITEDdissolvedNEW ESPERIDES (SALES) LIMITEDdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
TRY DIRECT LIMITEDShared officer / director · 6 share thisARS LONGA COMMUNICATIONS LIMITEDShared officer / director · 6 share thisESQUIRE HOLDING LIMITEDShared officer / director · 6 share thisGROCERIA RESTAURANTS LTDShared officer / director · 6 share thisDIARESCO TRADING 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΧΑΗΛ ΛΙΑΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100