DOSSIERS / EMPEREZ LIMITED
← SearchExport PDF
Company dossier

EMPEREZ LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-01
KYBE ID: HE103233 · HE103233 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EMPEREZ LIMITED
DRCIP data.gov.cy
HE103233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-01
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 3, Flat 313 A&B,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

8 links
Shared operator — likely the same administrator
KALAMINION HOLDINGS LIMITEDShared officer / director · 9 share thisCYTOP AUDIT LIMITEDShared officer / director · 9 share thisCOLOURDAY TRADING LIMITEDShared officer / director · 9 share thisCOMITVAL LIMITEDShared officer / director · 9 share thisCYNNERTIA HOLDINGS LTDShared officer / director · 9 share thisVIMISIS LTDShared officer / director · 9 share thisVISION INTERNATIONAL PEOPLE GROUP PUBLIC LIMITEDShared officer / director · 9 share thisRABI GLOBAL LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
S.C. LEGALWAY MANAGEMENT LIMITEDdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100