DOSSIERS / EEEMM INVESTMENTS (CYPRUS) LIMITED
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EEEMM INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-14
KYBE ID: HE383790 · HE383790 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EEEMM INVESTMENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE383790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-14
DRCIP data.gov.cy
Καυκάσου, 9,, Floor 3,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactiveEQUALBASE HOLDINGS LIMITEDactive

+101 more

Connections

8 links
Shared operator — likely the same administrator
FINELEVEN ADVISORS LIMITEDShared officer / director · 9 share thisFINEXCEL ADVISORS LIMITEDShared officer / director · 9 share thisEEEMM INVESTMENTS & HOLDINGS LIMITEDShared officer / director · 9 share thisFINEXCEL CONSULTANTS LIMITEDShared officer / director · 9 share thisOPTIONWAY INVESTMENTS LIMITEDShared officer / director · 9 share thisFINOP FINANCIAL OPERATIONS ADVISERS LTDShared officer / director · 9 share thisFINREG INFORMATION TECHNOLOGIES LTDShared officer / director · 9 share thisSKYKEY INVESTMENTS LIMITEDShared officer / director · 9 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
ΑΙΜΙΛΙΟΣ ΠΙΡΚΕΤΤΗΣdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100