EMKAP LTD
Registration number HE189316 · Cyprus
EMKAP LTD is an active private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 077/06). Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Regulated
- CySEC CIF · 077/06 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENIS KOZLOV director
- TARIRO REJOYCE TAKA director
- ΠΕΡΣΕΛΛΑ ΙΩΑΝΝΙΔΟΥ director
- ΧΡΗΣΤΟΣ ΓΙΑΝΝΟΥΡΗΣ director
- MEDEA CLEARING INVESTMENTS LTD secretary
Corporate ownership network
- EMKAP AFRIKA LIMITED Subsidiary
- METTIUS ACQUISITIONS LIMITED Subsidiary
- EMKAP FUND AIFLNP V.C.I.C. LTD Subsidiary
Companies at the same registered address
- ATCA CO. LIMITED
- CAPITALIX
- "BYBLOS BANK" S.A.L.
- TRADEFW
- HARANDEA INVESTMENTS LIMITED
- PANTHEA PARADISE LIMITED
Companies with the same directors
- PUBLIC JOINT STOCK COMPANY 'AEROFLOT-RUSSIAN AIRLINES'
- LEO SECURITY
- MK DEVELOPPEMENT
- THE FIRST INTERSTELLAR CAPITAL LIMITED
- U.S.H. UNLIMITED SPACE HOLDINGS LIMITED
- TUNNEL OF THE UNIVERSE HOLDINGS LIMITED
- UPPER BERTH INVESTMENTS LIMITED
- ACM AMBITIOUS COMPETENT MANAGERS LTD
Screen EMKAP LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EMKAP LTD in the app — or pull it programmatically with a free API key.