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Company dossier

EMISERVE LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-24
KYBE ID: HE366489 · HE366489 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameEMISERVE LTD

DRCIP data.gov.cy

RegistrationHE366489

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-24

DRCIP data.gov.cy

Registered addressΛοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

51 total

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

ACCESS SOFT (CYPRUS) LTDactive AEAC HOLDING LTDactive A. ELIAS (OVERSEAS) COMPANY LIMITEDactive BAKER M DESIGNactive BERNARD SHIPPING LTDdissolved BMT-OFFSHORE LTDstrike_off CHEDID CAPITAL GROUP LTDactive CHEDID DIRECT HOLDING LTDactive CHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDactive CHEDID RE HOLDING LTDactive EJAR ENTERPRISES LTDactive ELIAS CONSULTANCY SERVICES LIMITEDdissolved ELIAS MARINE CONSULTANTS LIMITEDactive EMCO GROUP LTDactive EMCO HOLDING LTDactive EMIRA INSURANCE BROKERS LTDactive GLOBE TRAVEL SOLUTION (CYPRUS) LIMITEDactive GROUND EIGHTactive GROUND EIGHT TRAINING LTDactive GUELDER ROSE CONSULTANTS LTDactive

+31 more

Connections

4 links

Shared operator — likely the same administrator

I. ELIAS & CO LLCShared officer / director · 2 share this ELIAS MARINE CONSULTANTS LIMITEDShared officer / director · 2 share this EMIRA INSURANCE BROKERS LTDShared officer / director · 3 share this EMCO HOLDING LTDShared officer / director · 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

4 people

Name	Role	From	Source
ΙΜΑΝΤ ΗΛΙΑΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΛΟΥΚΑ	director	—	Cyprus registry
ΝΤΑΝΙΕΛΑ ΗΛΙΑ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100