DOSSIERS / A.S.EMPHASIS PROJECT ALLIANCE LIMITED
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Company dossier

A.S.EMPHASIS PROJECT ALLIANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-17
KYBE ID: HE292245 · HE292245 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.S.EMPHASIS PROJECT ALLIANCE LIMITED
DRCIP data.gov.cy
HE292245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-17
DRCIP data.gov.cy
Αχαρνών, 26,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTORSENA INVESTMENTS LTDdissolvedAUXERRE LIMITEDdissolvedCINDEPAVIO LTDdissolvedDUTIVON LIMITEDdissolvedESTEFORTO LIMITEDdissolvedG.S. NATIONAL CORPORATE SERVICES LIMITEDstrike_offLOPHERINE LIMITEDstrike_offMARDINOR HOLDINGS LIMITEDdissolvedMARTINGAIL LTDdissolvedNORDWESTFOREST CORPORATION LTDstrike_offPERKINOR INVESTMENTS LIMITEDdissolvedPHOENIX PHARMACY LIMITEDdissolvedPROFISSIEL MANAGEMENT LIMITEDstrike_offPROQUO LIMITEDdissolvedRICORSA LIMITEDdissolvedSEATMAP LTDactiveSTANSBERRY LTDstrike_offVASCONIA CONSULTING LIMITEDdissolvedXOPERUS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΙΟΣ ΒΑΣΙΛΙΟΥdirector—Cyprus registry
ΛΑΡΙΣΑ ΣΜΙΕΛΟΒΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
G.S. NATIONAL CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100