DOSSIERS / EMITO ENTERPRISES LIMITED
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Company dossier

EMITO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-31
KYBE ID: HE96946 · HE96946 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EMITO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE96946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-31
DRCIP data.gov.cy
Αποστόλου Παύλου, 32,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BEAUTY ON THE GOShared officer / director · 2 share thisSENNIN TRADING LIMITEDShared officer / director · 3 share thisF & K CERAMICA LIMITEDShared officer / director · 3 share thisK.N.G. VILLAS LIMITEDShared registered address · 6 share thisPREFERRED (CY) RESTAURANTS LIMITEDShared registered address · 6 share thisANDRONIKOU ENDLESS HOLDINGS LIMITEDShared registered address · 6 share thisΤΟ ΧΑΡΟΥΠΙShared registered address · 6 share thisP & A TITAN TRAVEL & TOURS LIMITEDShared registered address · 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
ΕΜΙΛΗ ΚΑΤΣΙΟΛΟΥΔΗdirector—Cyprus registry
ΝΙΝΑ ΚΑΤΣΙΟΛΟΥΔΗdirector—Cyprus registry
ΝΙΝΑ ΚΑΤΣΙΟΛΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100