DOSSIERS / EMPIRICA TECHNOLOGY LIMITED
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Company dossier

EMPIRICA TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-23
KYBE ID: HE256721 · HE256721 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EMPIRICA TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE256721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-23
DRCIP data.gov.cy
Αρτέμιδος, 3,, STELLA -MARIA BUILDING, Floor 5, Flat 502,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ARROWBAY LIMITEDdissolvedAVONCROFT LIMITEDdissolvedAVONPOINT LIMITEDdissolvedBARONSIDE LIMITEDdissolvedBLUETRADE LIMITEDdissolvedBROADCOM OVERSEAS LIMITEDdissolvedCOMSEA LIMITEDdissolvedCOREGREEN LIMITEDdissolvedCOREWEST LIMITEDdissolvedCOSMIC TECHNOLOGIES LIMITEDdissolvedCROWNWAY LIMITEDdissolvedDALEBRIDGE LIMITEDdissolvedDALEBROOK LIMITEDdissolvedDALELAND LIMITEDdissolvedD & B FOR COMMERCE & TRADES LIMITEDdissolvedDESERT ROCK CONTRACTING LTDstrike_offDOITCORRECT LTDactiveELITE FURSdissolvedE.M.S. EXPERTISE MANAGEMENT SERVICES LIMITEDdissolvedFEC ELECTRICAL SUPPLIES LIMITEDdissolved

+35 more

Connections

4 links
Shared operator — likely the same administrator
S & K PUMP TECHNOLOGIES LIMITEDShared registered address · 2 share thisS & K PUMP TECHNOLOGIES LIMITEDShared officer / director · 4 share thisT.M.S. TRADE MANAGEMENT SERVICE LIMITEDShared officer / director · 4 share thisDVL DREAMLIKE VISIONS LIMITEDShared officer / director · 4 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
VLONETIK HOLDINGS LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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