DOSSIERS / "EMA" HOME-GYM (TRIMMER) RELAXERCISER
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"EMA" HOME-GYM (TRIMMER) RELAXERCISER

CYPRUS · COMPANY · INCORPORATED 1977-06-10
KYBE ID: BN3218 · BN3218 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
"EMA" HOME-GYM (TRIMMER) RELAXERCISER
DRCIP data.gov.cy
BN3218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-06-10
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8, Flat 803,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

11 links
Shared operator — likely the same administrator
ΠΑΝΕΜΠΟΡΙΚΗ ΓΚΕΟΡΙΤΖShared officer / director · 12 share thisPOLYCOSMETICS EUROMARKETETS D.S.Shared officer / director · 12 share this"AGORS HOME SALES"Shared officer / director · 12 share thisHAMSTEAD FINANCE COMPANYShared officer / director · 12 share thisPINE BEACHShared officer / director · 12 share thisSASHAS CAFE BARShared officer / director · 12 share thisSTUDIO POLYCOSMETICS R GShared officer / director · 12 share thisBESTWEST BEACH HOTELShared officer / director · 12 share thisDALLAS TOURIST LEISURE J.R.Shared officer / director · 12 share thisMILOPA COSMETICSShared officer / director · 12 share thisORIFLAME INTERNATIONALShared officer / director · 12 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΑΡΓΥΡΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100