DOSSIERS / EMERCIS FRONTIER VENTURES LIMITED
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EMERCIS FRONTIER VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-29
KYBE ID: HE245294 · HE245294 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EMERCIS FRONTIER VENTURES LIMITED
DRCIP data.gov.cy
HE245294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Floor 2, Flat 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

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

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+532 more

Connections

10 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisELEVATED VENTURES LTDShared officer / director · 11 share thisPG PUBLIC GROUP LTDShared officer / director · 11 share thisFOLLOE AIF V.C.I.C. LTDShared officer / director · 11 share thisFOLLOE HOLDING LTDShared officer / director · 11 share thisGREY SQUIRREL SERVICES LTDShared officer / director · 11 share thisOLYMPIA GROUP LTDShared officer / director · 11 share thisSWISSQUOTE CAPITAL MARKETS LIMITEDShared officer / director · 11 share thisVOXCOVE HOLDINGS LIMITEDShared officer / director · 11 share thisSAFECAP INVESTMENTS LIMITEDShared officer / director · 11 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
ΘΕΣΣΑΛΙΑ ΠΑΡΑΠΑΝΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100