DOSSIERS / EMIRA INSURANCE BROKERS LTD
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EMIRA INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-29
KYBE ID: HE406498 · HE406498 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EMIRA INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE406498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-29
DRCIP data.gov.cy
Λοίζου 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) LTDactiveAEAC HOLDING LTDactiveA. ELIAS (OVERSEAS) COMPANY LIMITEDactiveBAKER M DESIGNactiveBERNARD SHIPPING LTDdissolvedBMT-OFFSHORE LTDstrike_offCHEDID CAPITAL GROUP LTDactiveCHEDID DIRECT HOLDING LTDactiveCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDactiveCHEDID RE HOLDING LTDactiveEJAR ENTERPRISES LTDactiveELIAS CONSULTANCY SERVICES LIMITEDdissolvedELIAS MARINE CONSULTANTS LIMITEDactiveEMCO GROUP LTDactiveEMCO HOLDING LTDactiveEMISERVE LTDactiveGLOBE TRAVEL SOLUTION (CYPRUS) LIMITEDactiveGROUND EIGHTactiveGROUND EIGHT TRAINING LTDactiveGUELDER ROSE CONSULTANTS LTDactive

+31 more

People with significant control

3 people
NameRoleFromSource
RONY DERGHAMdirector—Cyprus registry
ΙΜΑΝΤ ΗΛΙΑΣdirector—Cyprus registry
EMISERVE LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100