DOSSIERS / A&A EMPHASYS TRAINING CENTRE LTD
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Company dossier

A&A EMPHASYS TRAINING CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-13
KYBE ID: HE456352 · HE456352 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A&A EMPHASYS TRAINING CENTRE LTD
DRCIP data.gov.cy
HE456352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-13
DRCIP data.gov.cy
Πολυβίου Δημητρακοπούλου, 3,, Flat Α-Δ,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A&A EMPHASYS DIGITAL INNOVATION CENTRE LTDactiveA&A EMPHASYS INTERACTIVE SOLUTIONS LIMITEDactiveARTNATION CORPORATION LTDactiveCABALIAN LTDactiveCLLM LIMITEDactiveG. EHRLICH HOLDINGS CY LIMITEDactiveI-TEL TECHNOLOGY LTDactiveLUCRI MEDIA LIMITEDstrike_offMAIN DECK AVIATION LTDactiveMOUNTAN RAYS BUSINESS TRADE LIMITEDactiveNEA COMMERCE LIMITEDactiveONIROIKIA DEVELOPMENT LTDactivePHILIC ECOMMERCE CO. LTDstrike_offP.O.H. PARIS OPTIQUE HOLDING I.I. LIMITEDdissolvedRETRO PARTS CYPRUS HOLDING LIMITEDactiveUBERUS TRADING LIMITEDdissolvedYANG ZE CHANG TECHNOLOGY CO. LTDstrike_offZSQ GROUP LTDdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

+1 more

Connections

7 links
Shared operator — likely the same administrator
A&A EMPHASYS INTERACTIVE SOLUTIONS LIMITEDShared registered address · 3 share thisA&A EMPHASYS DIGITAL INNOVATION CENTRE LTDShared registered address · 3 share thisPRIVATE INSTITUTE A & A EMPHASYS COMPUTER TRAINING CENTER LIMITEDShared officer / director · 6 share thisDILH LTDShared officer / director · 6 share thisA&A EMPHASYS INTERACTIVE SOLUTIONS LIMITEDShared officer / director · 6 share thisA&A EMPHASYS DIGITAL INNOVATION CENTRE LTDShared officer / director · 6 share thisN.B.S. ENTERPRISES 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

2 people
NameRoleFromSource
ΑΘΩΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΘΩΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100