DOSSIERS / EMS EXPERT MARKETING SOLUTION LIMITED
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Company dossier

EMS EXPERT MARKETING SOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-13
KYBE ID: HE356766 · HE356766 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EMS EXPERT MARKETING SOLUTION LIMITED
DRCIP data.gov.cy
HE356766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-13
DRCIP data.gov.cy
John Kennedy, 12,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SI SAFEMARKET INVESTMENTS LIMITEDShared officer / director · 3 share thisFROSBREN CONSULTANTS LIMITEDShared officer / director · 3 share thisFROSBREN CONSULTANTS LIMITEDShared registered address · 6 share thisLIVINIO QAPITAL LTDShared registered address · 6 share thisMILLWILLO LIMITEDShared registered address · 6 share thisDIMODIS PROJECTS LIMITEDShared registered address · 6 share thisDOMAINMATCH LIMITEDShared 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

1 people
NameRoleFromSource
TAL TOUBdirector—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100