DOSSIERS / EIMF HOLDINGS LIMITED
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EIMF HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-27
KYBE ID: HE341942 · HE341942 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
EIMF HOLDINGS LIMITED
DRCIP data.gov.cy
HE341942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-27
DRCIP data.gov.cy
Μοδέστου Παντελή, 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

50XactiveA.A.M. & WEALTH LIMITEDstrike_offA.I. INVESTING AREAactiveAIRFINANCE PRO LIMITEDstrike_offALOG MARKETS EUROPE LIMITEDdissolvedAMP GLOBAL CLEARING EU LTDdissolvedAMP GLOBAL LTDactiveARMADA MARKETS CYPRUS LTDdissolvedASSET MANAGER EUA LTDdissolvedASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)activeAVIATO TRADING LTDdissolvedAYREX SOLUTIONS LTDdissolvedBCAPITAL FINANCIAL SOLUTIONS (BC) LIMITEDunknownBELIGHT CAPITAL GROUP LTDdissolvedBINARY FOREX WORLD LTDdissolvedB.M. BULL MARKETS HOLDINGS LTDdissolvedBOGIT LIMITEDdissolvedB.R. BINARY ROYALactiveB&R FINANCIAL LIMITEDdissolvedBUZZ TRADEactive

+75 more

Connections

15 links
Shared operator — likely the same administrator
INNOVECO LTDShared officer / director · 6 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 6 share thisCELESTIAL PROPERTIES SRLShared officer / director · 6 share thisMAO DOSE CAFE LTDShared officer / director · 6 share thisMAP INNOVATION SERVICES LTDShared officer / director · 12 share thisMAP INFORMATION TECHNOLOGY SUPPORT LTDShared officer / director · 12 share thisMAP RISK MANAGEMENT SERVICES LTDShared officer / director · 12 share thisASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)Shared officer / director · 12 share thisCAPITAL VAULT LTDShared officer / director · 12 share thisEIMF TECHNOLOGY INSTITUTE LTDShared officer / director · 12 share thisCOMPLYPORT TECH (EU) LTDShared officer / director · 12 share thisMAP S. PLATIS RESEARCH & TRAINING INSTITUTEShared officer / director · 12 share thisCOMPLYPORT (EU) LTDShared officer / director · 12 share thisMGR HUMAN RESOURCES LTDShared officer / director · 12 share thisQUADPRIME CYPRUS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΘΑΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100