DOSSIERS / EMILSKAR TRADING COMPANY
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Partnership dossier

EMILSKAR TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1972-09-09
KYBE ID: S4803 · S4803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EMILSKAR TRADING COMPANY
DRCIP data.gov.cy
S4803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-09-09
DRCIP data.gov.cy
Ομήρου, 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΣΚΑΡΠΑΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100