KYBE — See who's really behind any company

Company dossier

EMSHIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-22
KYBE ID: HE360315 · HE360315 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEMSHIRE LIMITED

DRCIP data.gov.cy

RegistrationHE360315

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-22

DRCIP data.gov.cy

Registered addressΟκτωβρίου, 28,, 261 VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AKMARIS LIMITEDdissolved CHEVINCO HOLDINGS LIMITEDdissolved FOSMANIA HOLDING LTDactive GOLDEN STENA BULK LIMITEDdissolved PENTANIA SHIPPING COMPANY LIMITEDactive STENA BALTICA CYPRUS LIMITEDactive STENA BULK KFH LIMITEDactive STENA BULK KFH VESSEL HOLDCO LIMITEDactive STENA ROPAX CYPRUS W0283 LIMITEDactive STENA ROPAX CYPRUS W0287 LIMITEDactive STENA ROPAX CYPRUS W0288 LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

CHEVINCO HOLDINGS LIMITEDShared registered address · 3 share this AKMARIS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΡΕΤΗ ΠΑΠΑΡΕ	director	—	Cyprus registry
ΑΡΕΤΗ ΠΑΠΑΡΕ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100