DOSSIERS / THE EMU DEVELOPMENT COMPANY (CYPRUS) LIMITED
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THE EMU DEVELOPMENT COMPANY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-31
KYBE ID: HE83893 · HE83893 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THE EMU DEVELOPMENT COMPANY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE83893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-31
DRCIP data.gov.cy
Λεόντιου Α΄,, MAXIMOS COURT, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALL WATER SHIPPING & CHARTERING CO. LIMITEDdissolvedDE-MART DESING STUDIOactiveD.R. BERGER CLINICS LIMITEDdissolvedFOTO STUDIO HOBBY A - 1activeJOP. ERGOTECH LIMITEDactiveJO.P HOLDINGS LIMITEDstrike_offLAMBROS ARDANITES TRADING LIMITEDdissolvedMARELEXactiveMARELEXdissolvedM.A. STYLIANOU & SONS PROPERTY DEVELOPMENT LIMITEDstrike_offMAXIMOS COURT LIMITEDdissolvedM & E STYLIANOU BROS INVESTMENTS LIMITEDdissolvedMIDDLE EAST SUGAR TERMINALS LIMITEDdissolvedPATTERNED CONCRETE (CYPRUS) LIMITEDdissolvedPB MARITIME SERVICES LIMITEDdissolvedPOLY-DECOR CO. LIMITEDdissolvedPROSPERITY INSURANCE COMPANY S.A.L.activeS.S.K. LIMITEDdissolvedΔΑΜΙΑΝΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑdissolvedΕΙ.Κ.Κ.ΜΑ (ΕΙΔΙΚΟ ΚΕΝΤΡΟ ΚΑΘΟΔΗΓΗΣΗΣ ΜΑΘΗΤΩΝ)active

+1 more

People with significant control

3 people
NameRoleFromSource
KEITH M. SHOULSdirector—Cyprus registry
RONALD ANTHONY YATESdirector—Cyprus registry
KEITH M. SHOULSsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100