DOSSIERS / EMC SERVICES LTD
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Company dossier

EMC SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-28
KYBE ID: HE358440 · HE358440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EMC SERVICES LTD
DRCIP data.gov.cy
HE358440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-28
DRCIP data.gov.cy
Δράμας, 17,, Flat 303,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SPECTRE INTERNET SOLUTIONS LTDShared registered address · 2 share thisYELLOWBYTE STR LTDShared officer / director · 11 share thisMETAWAVES SOFTWARE DEVELOPMENT LTDShared officer / director · 11 share thisHD AUDIO GROUP CYPRUS LTDShared officer / director · 11 share thisFGA PRODUCTS LTDShared officer / director · 11 share thisGD SOFTWARE & IT SERVICES LTDShared officer / director · 11 share thisSPECTRE INTERNET SOLUTIONS LTDShared officer / director · 11 share thisCODETZIK IOT LTDShared officer / director · 11 share thisALYSSA AD FINANCE & CONSULTING LTDShared officer / director · 11 share thisIGTIT SERVICES LTDShared officer / director · 11 share thisKYRANGELOPS LTDShared officer / director · 11 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
ΕΥΑΓΓΕΛΟΣ ΛΙΩΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100