DOSSIERS / E.M.T. SERVICES LIMITED
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Company dossier

E.M.T. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-04
KYBE ID: HE250769 · HE250769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E.M.T. SERVICES LIMITED
DRCIP data.gov.cy
HE250769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-04
DRCIP data.gov.cy
Στροβόλου, 12Α,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOLDENVALLEY DEVELOPMENT LIMITEDShared officer / director · 9 share thisA. PARPAS LIMITEDShared officer / director · 9 share thisCY.E.M.S. (OVERSEAS) LIMITEDShared officer / director · 9 share thisA & K PARPAS ELECTRONIC SYSTEMS CO. LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΠΑΡΠΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisELMETHERM TRADING LIMITEDShared officer / director · 9 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 9 share thisΜΑΥΡΟΜΜΑΤΗΣ & ΠΑΡΠΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΦΡΟΣΩ ΠΑΡΠΑdirector—Cyprus registry
ΦΡΟΣΩ ΠΑΡΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100