DOSSIERS / EASTERN MEDITERRANEAN ENERGY SERVICES (EMES - CYPRUS) LTD
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Company dossier

EASTERN MEDITERRANEAN ENERGY SERVICES (EMES - CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-15
KYBE ID: HE344357 · HE344357 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EASTERN MEDITERRANEAN ENERGY SERVICES (EMES - CYPRUS) LTD
DRCIP data.gov.cy
HE344357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-15
DRCIP data.gov.cy
Χλώρακα, 111,, ANDONESCOS PLAZA 9, NO.15,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANCHOR SECONDARY 5 LTDShared registered address · 2 share thisNORWEGIAN BUSINESS ASSOCIATION IN CYPRUS (NBAC) LIMITEDShared officer / director · 4 share thisVASET LTDShared officer / director · 4 share thisINVASP HOLDINGS LTDShared 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

2 people
NameRoleFromSource
JENS ANDREAS WILHELMSENdirector—Cyprus registry
JENS A. WILHELMSENsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100