DOSSIERS / EMSC (CYPRUS) LTD
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Company dossier

EMSC (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-06
KYBE ID: HE247970 · HE247970 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EMSC (CYPRUS) LTD
DRCIP data.gov.cy
HE247970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, PALAIS D΄IVOIRE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALBIVELA LTDstrike_offALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANCIMANUS LΙΜΙTΕDdissolvedANGELSEA BLUE LTDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolved

+249 more

Connections

7 links
Shared operator — likely the same administrator
ΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAQUASEA YACHTING LIMITEDShared officer / director · 8 share thisL. J. H ENERGY ZONE LTDShared officer / director · 8 share thisABIDA YACHTING LIMITEDShared officer / director · 8 share thisΕΘΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFIVEFATHERS HOLDINGS LIMITEDShared officer / director · 8 share thisFOURFATHERS HOLDINGS 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
ΛΗΔΑ ΜΑΡΔΑΠΗΤΤΑ-ΧΑΤΖΗΠΑΝΤΕΛΗdirector—Cyprus registry
ΛΗΔΑ ΜΑΡΔΑΠΗΤΤΑ-ΧΑΤΖΗΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100