DOSSIERS / EMS MARITIME COMPANY LIMITED
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Company dossier

EMS MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117514 · HE117514 · 1 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
EMS MARITIME COMPANY LIMITED
DRCIP data.gov.cy
HE117514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total

People with significant control

4 people
NameRoleFromSource
DR. KURT ERNST MORITZ KLEMMEdirectorCyprus registry
STEFAN BEIERdirectorCyprus registry
THOMAS REICHdirectorCyprus registry
ΓΙΑΝΝΑ ΙΩΑΝΝΟΥsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELBE MARITIME COMPANY LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100