DOSSIERS / NYC EMPIRE SERVICES LIMITED
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Company dossier

NYC EMPIRE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-15
KYBE ID: HE343258 · HE343258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NYC EMPIRE SERVICES LIMITED
DRCIP data.gov.cy
HE343258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-15
DRCIP data.gov.cy
Πλάτωνος, 4,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HAPPIT LTDShared registered address · 2 share thisBORELEX ENTERPRISES LIMITEDShared officer / director · 3 share thisACUTE ADVISORY SERVICES LIMITEDShared officer / director · 3 share thisMARNET CYPRUS LTDShared officer / director · 4 share thisGRAVITECH ENGINEERINGShared officer / director · 4 share thisGRAVITECH ENGINEERING L.L.C.Shared 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

3 people
NameRoleFromSource
ΓΙΟΛΑΝΤΑ ΠΙΤΤΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΘΗΝΑΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΘΗΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100