DOSSIERS / EMBELIMAR LTD
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Company dossier

EMBELIMAR LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-31
KYBE ID: HE393931 · HE393931 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
EMBELIMAR LTD
DRCIP data.gov.cy
HE393931
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-31
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

224 total

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

123HUB LTDactive4B-P01 LTDstrike_off4B-P02 LTDdissolved4H AGENCY LTDstrike_offABEKS LTDstrike_offABONEMIA HOLDING LIMITEDstrike_offABOVE AND BEYOND INTEGRATED SOLUTIONS LTDactiveALGEBRA-PARTNERS CY LTDdissolvedANIS LABS LTDdissolvedA. PANTAZI CIVIL ENGINEERING-DESIGN-CONSULTING LTDstrike_offAPOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTDstrike_offAROVADA ASSETS LTDactiveARWM CONTEXT LIMITEDdissolvedASAFIRO TRADING LIMITEDactiveASOMI SCIENCES LTDactiveASTEDILUS LTDstrike_offATALYA LIMITEDdissolvedATLANTIC SALMON TRAVEL LIMITEDdissolvedAUGUSTIUS LIMITEDdissolvedAVMC CYP HOLDING LTDactive

+204 more

Connections

18 links
Shared operator — likely the same administrator
AZUR RASMUSSENShared officer / director · 5 share thisOLIO INSIGHTS LTDShared officer / director · 6 share thisGRANT THORNTON (CYPRUS) SUSTAINABILITY LTDShared officer / director · 6 share thisFLUID GAMES LIMITEDShared officer / director · 6 share thisS.R.H. MARINE APPLICATIONS LTDShared officer / director · 7 share thisNECALPETE TRADING LIMITEDShared officer / director · 7 share thisGOBOLD ADVISORY LTDShared officer / director · 7 share thisSRH MARINE COMPASS LIMITEDShared officer / director · 7 share thisSEA WOLF MARITIME LIMITEDShared officer / director · 7 share thisLERGO PROJECTS LIMITEDShared officer / director · 7 share thisS.R.H. MARINE ELECTRONICS LIMITEDShared officer / director · 7 share thisSTRILIANA LTDShared officer / director · 7 share thisHEAVYWATER PETROLEUM LIMITEDShared officer / director · 7 share thisΜ.Χ.Λ. ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTRITIUM FREIGHTER FUND LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE393931/network.

People with significant control

8 people
NameRoleFromSource
HANS EGON RASMUSSENdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΣΙΝΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΔΕΡΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100