DOSSIERS / EUMPG LIMITED
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Company dossier

EUMPG LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-26
KYBE ID: HE325464 · HE325464 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
EUMPG LIMITED
DRCIP data.gov.cy
HE325464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-26
DRCIP data.gov.cy
Αρμενίας, 35,, ZITA BUILDING, Floor 6, Flat 601,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGRITRADE MANAGEMENT LIMITEDdissolvedAIC THE ORGANIC GARDENactiveAISLING PROPERTIES LIMITEDdissolvedA&K WORLD WIDE AGENCIES LIMITEDstrike_offANGEL PAWS PET SPAactiveC.P.V - CLOUD CIGARactiveEIGHT BELLS LTDactiveEVENTWAVE LIMITEDdissolvedFAIRTRUST MANAGEMENT SERVICES LIMITEDstrike_offFANOULA THEMISTOCLEOUS (E.G.A.M) LIMITEDdissolvedFENCARGO LIMITEDdissolvedGOODHILL DEVELOPMENT LIMITEDstrike_offGRAINTRADE SERVICES LIMITEDdissolvedGREENSWARD INTERNATIONAL LTDstrike_offG.S. YOUR NAME BOUTIQUEdissolvedHPHT FANCY DIAMONDS LIMITEDdissolvedILTA LIMITEDstrike_offI.T.S. ISO TANK SERVICES LIMITEDdissolvedKANTON LIMITEDdissolvedLINKCHOICE LIMITEDdissolved

+20 more

Connections

12 links
Shared operator — likely the same administrator
ZIGWAM LIMITEDShared registered address · 4 share thisHPHT FANCY DIAMONDS LIMITEDShared registered address · 4 share thisA&K WORLD WIDE AGENCIES LIMITEDShared registered address · 4 share thisHI-TECH INOVACE s.r.o.Shared officer / director · 10 share thisKarily Diamond GmbHShared officer / director · 10 share thisGOODHILL INVESTMENTS LTDShared officer / director · 10 share thisSCIENTIFIC RESEARCH INSTITUTE OF TECHNOLOGICAL PROGRESS LIMITEDShared officer / director · 10 share thisVortex Technologies & Engineering GmbHShared officer / director · 10 share thisGG SOFT LIMITEDShared officer / director · 10 share thisMTM Center GmbHShared officer / director · 10 share thisGOODHILL DEVELOPMENT LIMITEDShared officer / director · 10 share thisGOΟDHILL MANUFACTURING LTDShared officer / director · 10 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
FRANC SMIDTdirector—Cyprus registry
LEVTSUN VOLODYMYRdirector—Cyprus registry
GOODHILL INVESTMENTS LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEVTSUN VOLODYMYR (officer) matches PEP Volodymyr Levtsun — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100