DOSSIERS / EMPYREAL HOLDINGS LTD
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Company dossier

EMPYREAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-06
KYBE ID: HE450997 · HE450997 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
EMPYREAL HOLDINGS LTD
DRCIP data.gov.cy
HE450997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-06
DRCIP data.gov.cy
Σπαθαρικού, 1-3,, FAMELINE BUILDING,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

1PRO TENNIS ACADEMY LTDactiveAFAIA TECHNOLOGIES LTDunknownASCANIO MARITIME LTDactiveAS & GG PARTNERS LIMITEDstrike_offA.S. (OMORPHITA) INVESTMENT LIMITEDdissolvedBLUEDECK LIMITEDstrike_offBLUE REACT S.P.D. LTDstrike_offBUNKER POINT LIMITEDdissolvedBUNKERPOOLactiveBWSS LTDactiveCHRISTIS MISSION SOLUTIONS LTDactiveDEX PREMIUM LUBRICANTS INTERNATIONAL LTDactiveEUPLOIA HOLDING GROUP LTDactiveFACTORSHIP LTDactiveFAMELINE MISSION SOLUTIONS LTDactiveFAMELINE OIL & GASdissolvedFAMELINE OIL & GASdissolvedFAMELINE TECHNOLOGIES GROUP LIMITEDactiveFL CRANE & DECKdissolvedFL CRANE & DECKactive

+41 more

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPCOS HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100