DOSSIERS / EMLOC CO (FINACIAL SERVICES)
← SearchExport PDF
Partnership dossier

EMLOC CO (FINACIAL SERVICES)

CYPRUS · PARTNERSHIP · INCORPORATED 1988-09-08
KYBE ID: S8309 · S8309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EMLOC CO (FINACIAL SERVICES)
DRCIP data.gov.cy
S8309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-09-08
DRCIP data.gov.cy
Μετοχίου, 34,, Floor 1, Flat 113,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
QUADRANT DEVELOPMENTS LIMITEDShared registered address · 3 share thisBOLINI TOYS LIMITEDShared registered address · 3 share thisEASCO MARKETING LIMITEDShared officer / director · 4 share thisPIERA (T. & S.) LIMITEDShared officer / director · 4 share thisA. & M. PETROL STATION LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΛΟΙΖΟΥ ΠΑΧΥpartner—Cyprus registry
ΜΑΡΩ ΕΜΜΑΝΟΥΗΛpartner—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