DOSSIERS / EMPORIUM CAPITAL K.A LIMITED
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Company dossier

EMPORIUM CAPITAL K.A LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-03
KYBE ID: HE372471 · HE372471 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
EMPORIUM CAPITAL K.A LIMITED
DRCIP data.gov.cy
HE372471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 41,, TOUMAZIS MAKARIOU TOWER, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
IOLI INVESTMENTS LIMITEDShared officer / director · 3 share thisDORA HOLDINGS LIMITEDShared officer / director · 3 share thisCOAST TO COAST MEDIA LIMITEDShared officer / director · 8 share thisVSMARKETS LTDShared officer / director · 8 share thisAPR SECURITY ASSOCIATES LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΚΑΛΟΚΑΙΡΙΝΟΥ ΝΕΡΟΥ ΑΜΜΟΥShared officer / director · 8 share thisCOAST TO COAST COMMUNICATIONS LTDShared officer / director · 8 share thisJ2TX LTDShared officer / director · 8 share thisMCCONVILLE INVESTMENTS LIMITEDShared officer / director · 8 share thisFIRSTFILE IMPEX LIMITEDShared officer / director · 8 share thisMC EAST WEST ADVERTISING LIMITEDShared officer / director · 8 share thisBLACKENERGY SH LTDShared officer / director · 8 share thisQUADZILLA RACING LIMITEDShared officer / director · 8 share thisSILO KIOSKShared officer / director · 8 share thisΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE372471/network.

People with significant control

6 people
NameRoleFromSource
KASCHIF ALIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100