DOSSIERS / EMKA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

EMKA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-16
KYBE ID: HE96097 · HE96097 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
EMKA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE96097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-16
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, DEMITAS TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARAD LIMITEDdissolvedARISTO MASTER MACHINES & PARTS LIMITEDdissolvedC.B. HOLDINGS LIMITEDactiveC.N.C.P. BOAT & CAR PARKS LTDactiveCRASELAND FINANCIAL SERVICES LIMITEDdissolvedDEMITAS TOWERactiveG. CARAMONDANIS INVESTMENTS LIMITEDstrike_offKILO SIERRA IDEAS LIMITEDdissolvedMALIFAX COMPUTERS (CYPRUS) LIMITEDdissolvedP.C.P. HYPERCOLOR GARMENTSdissolvedPCP SUNSELECT TAN THROUGHdissolvedSHEYCO ESTATES LIMITEDdissolvedSUNNY DREAM PROPERTIES LIMITEDdissolvedTYCO DEVELOPMENTS LIMITEDdissolvedTYCO ESTATES LIMITEDdissolvedVOTEX COMPANY LIMITEDdissolvedΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Ν.Γ. ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΕΛΕΝΗ ΨΑΡΑ ΛΙΜΙΤΕΔdissolvedΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
EMILIOS KALLENOS (HOLDINGS) LIMITEDShared officer / director · 3 share thisEMILIOS KALLENOS (MCS) LIMITEDShared officer / director · 3 share thisP.C.P. HYPERCOLOR GARMENTSShared registered address · 5 share thisΕΛΕΝΗ ΨΑΡΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisPCP SUNSELECT TAN THROUGHShared registered address · 5 share thisC.B. HOLDINGS LIMITEDShared registered address · 5 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
ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONNAT INVESTMENTS LIMITED · dissolved · name-sim 0.62) — 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