DOSSIERS / EMAB
← SearchExport PDF
Company dossier

EMAB

CYPRUS · COMPANY · INCORPORATED 2012-05-23
KYBE ID: BN37661 · BN37661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EMAB
DRCIP data.gov.cy
BN37661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-05-23
DRCIP data.gov.cy
1 Μαίου, 15,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EUROMED.ACShared registered address · 2 share thisTHE CYPRUS WHISKY ASSOCIATION (TCWA) LTDShared officer / director · 8 share thisEMA (EUROMED ACADEMY) LTDShared officer / director · 8 share thisEUROMED.ACShared officer / director · 8 share thisEMRBI (EUROMED RESEARCH BUSINESS INSTITUTE) LIMITEDShared officer / director · 8 share thisE.A.T. (EUROASIA TRADING) LTDShared officer / director · 8 share thisTASTE ESCAPE (TE) LTDShared officer / director · 8 share thisEUREC (EUROMED RESEARCH CENTRE) LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΒΡΟΝΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100