DOSSIERS / EMKAP LTD
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Company dossier

EMKAP LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189316 · HE189316 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
EMKAP LTD
DRCIP data.gov.cy
HE189316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE OWNERSHIP GROUP LTDactiveACTIVE OWNERSHIP INVESTMENTS LIMITEDactiveACTIVE OWNERSHIP LPactiveACTIVE OWNERSHIP MANAGEMENT LTDactiveACTIVE OWNERSHIP PARTICIPATION GROUP LTDactiveANASTASIA REALTY LIMITEDstrike_offANDIA HARAKI IOANNIDES FOUNDATIONstrike_offAOMAM LTDactiveARMUS LIMITEDactiveATCA CO. LIMITEDactiveBAMED MAM GROUP LTDactiveBESTROUTE LTDdissolvedB.I.M. LANTECH SMART AGRO LIMITEDdissolvedBOREVIO HOLDINGS LIMITEDdissolvedBRICKROW HOLDINGS LIMITEDactive"BYBLOS BANK" S.A.L.dissolvedCANOPUS INVESTMENTS LIMITEDdissolvedCAPITALIXactiveCHROMSYS LIMITEDdissolvedDIAMANKO INVESTMENTS LIMITEDdissolved

+37 more

Connections

15 links
Corporate ownership network
METTIUS ACQUISITIONS LIMITEDOwns / controls · strike_offEMKAP FUND AIFLNP V.C.I.C. LTDOwns / controls · activeEMKAP AFRIKA LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ACM AMBITIOUS COMPETENT MANAGERS LTDShared officer / director · 2 share thisEMKAP HC LTDShared officer / director · 6 share thisCOLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITEDShared officer / director · 6 share thisUPPER BERTH INVESTMENTS LIMITEDShared officer / director · 6 share thisU.S.H. UNLIMITED SPACE HOLDINGS LIMITEDShared officer / director · 6 share thisTUNNEL OF THE UNIVERSE HOLDINGS LIMITEDShared officer / director · 6 share thisLEO SECURITYShared officer / director · 7 share thisКозлов ДенисShared officer / director · 7 share thisMK DEVELOPPEMENTShared officer / director · 7 share thisWSN CAPITAL LTDShared officer / director · 7 share thisTHE FIRST INTERSTELLAR CAPITAL LIMITEDShared officer / director · 7 share thisPUBLIC JOINT STOCK COMPANY 'AEROFLOT-RUSSIAN AIRLINES'Shared officer / director · 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

5 people
NameRoleFromSource
DENIS KOZLOVdirector—Cyprus registry
TARIRO REJOYCE TAKAdirector—Cyprus registry
ΠΕΡΣΕΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΙΑΝΝΟΥΡΗΣdirector—Cyprus registry
MEDEA CLEARING INVESTMENTS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100