DOSSIERS / EMPORIS INVEST LTD
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Company dossier

EMPORIS INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-02
KYBE ID: HE343875 · HE343875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EMPORIS INVEST LTD
DRCIP data.gov.cy
HE343875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-02
DRCIP data.gov.cy
Αρκαδίας, 13,, Floor 2, Flat 201,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BENAISA INVESTMENTS LIMITEDShared registered address · 6 share thisTEARAY LIMITEDShared registered address · 6 share thisARCYPDEVELOPMOS LTDShared registered address · 6 share thisSPRING MOUNTAIN (CY) LTDShared registered address · 6 share thisBLUE MOON DEVELOPMENT (CY) LTDShared registered address · 6 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
TOMASZ DABROWSKIdirector—Cyprus registry
TOMASZ DABROWSKIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100