DOSSIERS / EMPEX LIMITED
← SearchExport PDF
Company dossier

EMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-04
KYBE ID: HE11776 · HE11776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EMPEX LIMITED
DRCIP data.gov.cy
HE11776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-04
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ,, Τσιφλικούδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NEW PORT STEAK HOUSEShared registered address · 3 share thisBIODOM CHRISTOS SPYROU LIMITEDShared registered address · 3 share thisL. NEMITSAS PUMPSShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisGOODFLOW GLOBAL LIMITEDShared officer / director · 9 share thisEXPO CYPRUS KIDS LIMITEDShared officer / director · 9 share thisEUGENIA OVERSEAS LIMITEDShared officer / director · 9 share thisNEMITSAS & LAGOUDIS LTDShared officer / director · 9 share thisL. NEMITSAS LTDShared officer / director · 9 share thisEXPO CYPRUS EVENTS LIMITEDShared officer / director · 9 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 9 share thisNEMITSAS ENTERPRISES 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
ΚΙΚΗΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΝΕΜΙΤΣΑ ΠΕΤΕΒΗdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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