DOSSIERS / EMBA-INVESTMENTS (CYPRUS) LIMITED
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EMBA-INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-20
KYBE ID: HE415516 · HE415516 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EMBA-INVESTMENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE415516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-20
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, Floor 3, Flat 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

9 links
Shared operator — likely the same administrator
STYLITE LIMITEDShared officer / director · 5 share thisARISTOURGIA LIMITEDShared officer / director · 5 share thisFENTANIO LIMITEDShared officer / director · 5 share thisSUCCEL LIMITEDShared officer / director · 5 share thisARISTOURGIA LIMITEDShared registered address · 6 share thisSTYLITE LIMITEDShared registered address · 6 share thisARKLANE CAPITAL LIMITEDShared registered address · 6 share thisSUCCEL LIMITEDShared registered address · 6 share thisFENTANIO LIMITEDShared registered address · 6 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
ΜΑΡIΝΑ ΠΑΠΑΓΑΒΡIHΛ ΚΩΝΣΤΑΝΤΙΝIΔΟΥdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100