DOSSIERS / EMS ENVIRONMENTAL MANAGEMENT SERVICES LTD
← SearchExport PDF
Company dossier

EMS ENVIRONMENTAL MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2000-11-21
KYBE ID: HE116243 · HE116243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
EMS ENVIRONMENTAL MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE116243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-21
DRCIP data.gov.cy
Πτολεμαίων, 45,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IESC (INCINERATOR) LIMITEDShared officer / director · 3 share thisIESC INNOVATING ENVIRONMENTAL SOLUTIONS CENTER LIMITEDShared officer / director · 3 share thisECOFUEL (CYPRUS) LIMITEDShared officer / director · 6 share thisCYLUBS COMPANY LIMITEDShared officer / director · 6 share thisM & V ENVIRONMENTAL SOLUTION LIMITEDShared officer / director · 6 share thisRUSHMER HOLDINGS LIMITEDShared officer / director · 6 share thisGARONA LIMITEDShared officer / director · 6 share thisGARONA LIMITEDShared registered address · 7 share thisECOFUEL (CYPRUS) LIMITEDShared registered address · 7 share thisE.M. ISLAND BITUMEN LIMITEDShared registered address · 7 share thisRUSHMER HOLDINGS LIMITEDShared registered address · 7 share thisM & V ENVIRONMENTAL SOLUTION LIMITEDShared registered address · 7 share thisCYLUBS COMPANY LIMITEDShared registered address · 7 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
ΚΩΣΤΑΣ ΒΑΡΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΑΒΒΑΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΒΑΡΡΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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