DOSSIERS / E.M.A.A. GENERAL TRADING LIMITED
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Company dossier

E.M.A.A. GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-11
KYBE ID: HE91287 · HE91287 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
E.M.A.A. GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE91287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, IRAKLION BUILDING, Floor 1, Flat 12,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BALMONT MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES LIMITEDdissolvedBELLMORE LIMITEDdissolvedBLOWMASTER LIMITEDdissolvedCALMESTON LIMITEDdissolvedC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDdissolvedC.V.U. OIL TRADING LIMITEDdissolvedG & F (EU) CO. LIMITEDdissolvedG&I LOGISTIK LIMITEDdissolvedH.G. BAVARIA TRADING LIMITEDdissolvedHIPPO MANAGEMENT LIMITEDdissolvedI.N.T. PLANT TRADING LIMITEDdissolvedK.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDdissolvedK.K.H.H. TRANSPORT CONSULTING LIMITEDdissolvedKWD HARVEY LIMITEDdissolvedLARODA ENTERPRISES LIMITEDdissolvedMA.CO.IN. GLOBELINK SERVICES LIMITEDdissolvedM.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITEDdissolvedM.M.G.T. CONNECTION LIMITEDdissolvedNATEBY LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
AWAD ASSAD ABU ISMAILdirector—Cyprus registry
THE EMIR MOHAMED AMINE ARSLANdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Σ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.G.G. GENERAL TRADING LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100