DOSSIERS / ELECTROMAGNETIC VALLEY LIMITED
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Company dossier

ELECTROMAGNETIC VALLEY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-30
KYBE ID: HE86473 · HE86473 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ELECTROMAGNETIC VALLEY LIMITED
DRCIP data.gov.cy
HE86473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-30
DRCIP data.gov.cy
Βυζαντίου, 9,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~26 year(s) before its web domain (electromagneticvalley.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100