DOSSIERS / EMPEROR HOLDINGS LIMITED
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Company dossier

EMPEROR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-23
KYBE ID: HE119275 · HE119275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EMPEROR HOLDINGS LIMITED
DRCIP data.gov.cy
HE119275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-23
DRCIP data.gov.cy
Παναγιώτη Συμεού, 6,, KANIKA CENTRE, BLOCK B, Floor 5, Flat 504,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STEFILIO LIMITEDShared registered address · 4 share thisANITHO LIMITEDShared registered address · 4 share thisJASMINA ENTERPRISES LIMITEDShared registered address · 4 share thisEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDShared officer / director · 8 share thisH.D.A. CYPERSPACES LTDShared officer / director · 8 share thisPLAYART LIMITEDShared officer / director · 8 share thisGCI TRADING LIMITEDShared officer / director · 8 share thisGAMING INCUBATOR HOLDING LIMITEDShared officer / director · 8 share thisZIRIA ENTERPRISES LIMITEDShared officer / director · 8 share thisKLAUDIOS ART LIMITEDShared officer / director · 8 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
HARMEN BRENNINKMEIJERdirector—Cyprus registry
HARMEN BRENNINKMEIJERsecretary—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