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Partnership dossier

EMMANUEL IMPORTS AND DISTRIBUTION

CYPRUS · PARTNERSHIP · INCORPORATED 1995-11-17
KYBE ID: S9536 · S9536 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEMMANUEL IMPORTS AND DISTRIBUTION

DRCIP data.gov.cy

RegistrationS9536

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1995-11-17

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 66,, OLYMBUS, Flat 13,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CREPERIE GEORGES SANDWICH - ICE CREAMdissolved DOUBLE SIXactive G. PANTELI ELECTRONICSactive K. & K. WISDOM WORLD BOOKS AND STATIONARY LIMITEDdissolved RAYNA ELECTRONICSactive

Connections

2 links

Shared operator — likely the same administrator

C.M.L. LUCKY TRIP TRAVEL LIMITEDShared officer / director · 3 share this PETROU BROS TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΑΚΗΣ ΕΜΜΑΝΟΥΗΛ	partner	—	Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100