DOSSIERS / E.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTD
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E.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-24
KYBE ID: HE344652 · HE344652 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
E.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTD
DRCIP data.gov.cy
HE344652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-24
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

20 links
Shared operator — likely the same administrator
ZINTILIS & ASSOCIATES CONSULTING ENGINEERS LIMITEDShared officer / director · 3 share thisZIPO HEALTH LIMITEDShared officer / director · 3 share thisIMPACTUS LTDShared officer / director · 8 share thisRHEA INVESTMENTS (CY) LTDShared officer / director · 8 share thisPYROLYSIS GP LTDShared officer / director · 8 share thisSTUDIO B DESIGNS LIMITEDShared officer / director · 8 share thisCPEF I CURITY LTDShared officer / director · 8 share thisIMPACTUS PYROLYSIS LTDShared officer / director · 8 share thisMELHAR MEDICAL SUPPLIES LIMITEDShared officer / director · 8 share thisNACAVIA LIMITEDShared officer / director · 12 share thisΔΗΜΗΤΡΙΟΥ & ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisREIN HAUS SERVICE CO. LIMITEDShared officer / director · 12 share thisTHENIEL SERVICES LIMITEDShared officer / director · 12 share thisBS4U TECH LIMITEDShared officer / director · 12 share thisGREFIA 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.

Showing 15 of 20 — full graph via /v1/entities/HE344652/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΙΝΤΙΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΝΩΤΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100