DOSSIERS / EMPORION PLAZA LIMITED
← SearchExport PDF
Company dossier

EMPORION PLAZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-24
KYBE ID: HE123322 · HE123322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EMPORION PLAZA LIMITED
DRCIP data.gov.cy
HE123322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-24
DRCIP data.gov.cy
Τηλεπικοινωνιών, 1,, CYTA,, Στρόβολος, 1396, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYTACOM SOLUTIONS LIMITEDShared registered address · 2 share thisWE.BTV SERVICES LIMITEDShared officer / director · 5 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 5 share thisMEDIATRONICS LIMITEDShared officer / director · 5 share thisCYTACOM SOLUTIONS LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΡΟΥΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100