DOSSIERS / EMPIK GROUP HOLDINGS LIMITED
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Company dossier

EMPIK GROUP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-11
KYBE ID: HE424583 · HE424583 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EMPIK GROUP HOLDINGS LIMITED
DRCIP data.gov.cy
HE424583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-11
DRCIP data.gov.cy
Αγίας Φυλάξεως & Πολυγνώστου, 212,, C & I CENTER BUILDING, Floor 2,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

AB FACILITY HOLDINGS LIMITEDdissolvedBOHACKY HOLDINGS LIMITEDdissolvedBOOKZZ HOLDINGS LIMITEDactiveBORY MALL HOLDINGS LIMITEDdissolvedBRDL LTDdissolvedBURAO HOLDINGS LIMITEDactiveCARNIBONA HOLDINGS LIMITEDdissolvedCEREZIAN HOLDINGS LIMITEDdissolvedDIGITAL PARK HOLDINGS LIMITEDdissolvedDOVERA HOLDINGS LIMITEDactiveDR.MAX GROUP HOLDINGS PLCactiveDR.MAX GROUP INVESTMENTS LIMITEDactiveDR. MAX INVESTMENTS LIMITEDactiveFLORENTINUM HOLDINGS LIMITEDdissolvedFORTUNA ENTERTAINMENT HOLDING LTDactiveGEHRING HOLDINGS LIMITEDdissolvedGIMBORN HOLDINGS LIMITEDdissolvedGROGRAM LIMITEDdissolvedHODONIN HOLDINGS LTDdissolvedIGLO HOLDINGS LIMITEDdissolved

+37 more

Connections

5 links
Shared operator — likely the same administrator
HOUSE OF INNOVATIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMIKHELA HOLDINGS LIMITEDShared officer / director · 6 share thisAMARAL & HIJAS HOLDINGS SLShared officer / director · 6 share thisEGHL INVESTMENT LIMITEDShared officer / director · 6 share thisSTOWARZYSZENIE GWARDIA WROCŁAWShared 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
JACEK OWCZAREKdirector—Cyprus registry
PENTA INVESTMENTS CYPRUS LIMITEDdirector—Cyprus registry
ΟΛΓΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ATHERINA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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