DOSSIERS / EMSDS CONSULTING LIMITED
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Company dossier

EMSDS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107911 · HE107911 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EMSDS CONSULTING LIMITED
DRCIP data.gov.cy
HE107911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATO COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTANIS INVESTMENTS LIMITEDdissolvedAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDdissolvedB.G. FREIGHT LINE N.V.activeCAPE HOLDINGS (CYPRUS) LIMITEDdissolvedCHAYA TRADING COMPANY LIMITEDdissolvedDELOITTE & TOUCHEdissolvedDELOITTE & TOUCHE AT3 PARTNERSHIPdissolvedDELOITTE & TOUCHE MC3 PARTNERSHIPdissolvedDI ROSS & CO LIMITEDactiveELEKTRA DISCOactiveEXPAT ENTERPRISES LIMITEDdissolvedGEORGIADES TRAVEL AGENCY LIMITEDdissolvedHILMARSIN LIMITEDdissolvedINTELLECTA LIMITEDdissolvedLETICIA ENTERPRISES LIMITEDdissolvedPANVEST TRADING LIMITEDdissolvedRAWI TRADING COMPANY LIMITEDdissolvedREIBEL TRANSPORT & TRADING LIMITEDdissolvedRILY INVESTMENTS LIMITEDdissolvedSAM SAHOTA MOTORS LIMITEDactive

+8 more

Connections

12 links
Shared operator — likely the same administrator
B.G. FREIGHT LINE N.V.Shared registered address · 5 share thisAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDShared registered address · 5 share thisS.K. MERKUR LIMITEDShared registered address · 5 share thisPANVEST TRADING LIMITEDShared registered address · 5 share thisMOLINA INVESTMENTS LIMITEDShared officer / director · 9 share thisEVGENIUS HOLDINGS LIMITEDShared officer / director · 9 share thisBONANNO INVESTMENTS LIMITEDShared officer / director · 9 share thisVIEW STUDIO LIMITEDShared officer / director · 9 share thisBOZAX TRADING LIMITEDShared officer / director · 9 share thisVITONAS INVESTMENTS LIMITEDShared officer / director · 9 share thisRENOGATE INVESTMENTS LIMITEDShared officer / director · 9 share thisSE REGIONAL TRAVEL 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΣΤΥΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100