DOSSIERS / EMKAP HC LTD
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Company dossier

EMKAP HC LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-08
KYBE ID: HE420300 · HE420300 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EMKAP HC LTD
DRCIP data.gov.cy
HE420300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

ACTIVE OWNERSHIP GROUP LTDactiveACTIVE OWNERSHIP INVESTMENTS LIMITEDactiveACTIVE OWNERSHIP LPactiveACTIVE OWNERSHIP MANAGEMENT LTDactiveACTIVE OWNERSHIP PARTICIPATION GROUP LTDactiveANASTASIA REALTY LIMITEDstrike_offANDIA HARAKI IOANNIDES FOUNDATIONstrike_offAOMAM LTDactiveARMUS LIMITEDactiveATCA CO. LIMITEDactiveBAMED MAM GROUP LTDactiveBESTROUTE LTDdissolvedB.I.M. LANTECH SMART AGRO LIMITEDdissolvedBOREVIO HOLDINGS LIMITEDdissolvedBRICKROW HOLDINGS LIMITEDactive"BYBLOS BANK" S.A.L.dissolvedCANOPUS INVESTMENTS LIMITEDdissolvedCAPITALIXactiveCHROMSYS LIMITEDdissolvedDIAMANKO INVESTMENTS LIMITEDdissolved

+37 more

Connections

9 links
Shared operator — likely the same administrator
TELLALIS SERVICESShared officer / director · 5 share thisFINE SWEET ARTSShared officer / director · 5 share thisFABLAB CY LTDShared officer / director · 5 share thisT.L. GARDENS OF THE FUTUREShared officer / director · 5 share thisTUNNEL OF THE UNIVERSE HOLDINGS LIMITEDShared officer / director · 6 share thisCOLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITEDShared officer / director · 6 share thisEMKAP LTDShared officer / director · 6 share thisU.S.H. UNLIMITED SPACE HOLDINGS LIMITEDShared officer / director · 6 share thisUPPER BERTH INVESTMENTS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
TARIRO REJOYCE TAKAdirector—Cyprus registry
ΝΑΤΑΣΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΕΡΣΕΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
MEDEA CLEARING INVESTMENTS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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