DOSSIERS / EM VANGO CONSULTING LTD
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Company dossier

EM VANGO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-09
KYBE ID: HE416189 · HE416189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EM VANGO CONSULTING LTD
DRCIP data.gov.cy
HE416189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-09
DRCIP data.gov.cy
Ερμογένους, 12,, Αγία Φύλα, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E & M ADVANCE LIMITEDShared registered address · 2 share thisM.I.T. GLOBAL DATA SOLUTIONS LIMITEDShared officer / director · 11 share thisΠΑΥΛΟΣ ΕΛΠΙΔΩΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNEOSERVE AUDIT LIMITEDShared officer / director · 11 share thisTEAM ENTERPRISES AUTOPARTS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisAIFEL CAFE LIMITEDShared officer / director · 11 share thisLEPHTINA LTDShared officer / director · 11 share thisFXNET LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTOBE INVESTMENTS GROUP LIMITEDShared officer / director · 11 share thisE & M ADVANCE LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΕΛΠΙΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΠΙΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100