DOSSIERS / EMVA HOLDINGS LIMITED
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Company dossier

EMVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-01
KYBE ID: HE115742 · HE115742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
EMVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE115742
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-01
DRCIP data.gov.cy
Αθηνάς, 15,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EDRINKS CY LTDShared officer / director · 2 share thisHANLEY ESTATES LIMITEDShared registered address · 6 share thisSAVERO TRADING LIMITEDShared registered address · 6 share thisI.C. ROUTES TO MARKET (CYPRUS) LIMITEDShared registered address · 6 share thisSHIPMATES LTDShared registered address · 6 share thisMACCEESFIED ESTATES LIMITEDShared registered address · 6 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
ΣΑΒΒΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100