DOSSIERS / EMX MEDICAL HOME LTD
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Company dossier

EMX MEDICAL HOME LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-13
KYBE ID: HE366047 · HE366047 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EMX MEDICAL HOME LTD
DRCIP data.gov.cy
HE366047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-13
DRCIP data.gov.cy
Αχιλλέως, 12Α,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABRAMO LIMITEDactiveALOUBIS GLOBAL LIMITEDdissolvedA. ''MANAKI'' TRADITIONAL PRODUCTS LTDstrike_offARIAGRAF LTDactiveBSES TRADE CENTER LTDdissolvedCMSS CONSULTANTS LIMITEDactiveELIANCHOR LIMITEDdissolvedFAMORIA LIMITEDactiveFIGALOS INVEST LTDactiveFORRAJ CONSULTING LTDstrike_offFUTURECLOUD SERVICES LTDactiveGALLERIA ARMADOROactiveGECO TIME CONSULTANTS LTDdissolvedGLDT PRINTING & TRADING AGENTS LTDactiveGLOBAL EVENTS MOBILITY & MANAGEMENT SERVICES (GEMMS) LTDactiveINTELIOR AI LTDactiveKOPORUS TECHNOLOGIES LIMITEDdissolvedMCAK COMMERCE CYPRUS LIMITEDactiveM.D.S.C. HEALTH & COSMETIC PRODUCTS LIMITEDdissolvedMEDICAL GENETIC CANCER CENTER (M.G.C.C.) LIMITEDactive

+23 more

Connections

6 links
Shared operator — likely the same administrator
YARRMAN LIMITEDShared officer / director · 7 share thisSPMN ENTERPRISES LIMITEDShared officer / director · 7 share thisYIOTA NAZIRI CRAFTSShared officer / director · 7 share thisFOOD BOSS CATERING LTDShared officer / director · 7 share thisFFC FEED FISH CYPRUS TRADING LIMITEDShared officer / director · 7 share thisZAMBRAK LTDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΑ ΝΑΖΙΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΑΖΙΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100