DOSSIERS / E M & I (MARITIME) LIMITED
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Company dossier

E M & I (MARITIME) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-08
KYBE ID: HE463877 · HE463877 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
E M & I (MARITIME) LIMITED
DRCIP data.gov.cy
HE463877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-08
DRCIP data.gov.cy
Ανδρέα Μιχαλακοπούλου, 25,, CHAPO CENTRAL, Floor 2, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NEWRIDE SERVICES LIMITEDShared registered address · 6 share thisMARISSCO FISHING LIMITEDShared registered address · 6 share thisRIMUTE HOLDINGS LIMITEDShared registered address · 6 share thisMETATAX ADVISORS LIMITEDShared registered address · 6 share thisKREMO LIMITEDShared registered address · 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

5 people
NameRoleFromSource
DANIEL ALEXANDER CONSTANTINISdirector—Cyprus registry
ΕΛΕΝΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΙΒΑΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΡΚΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΙΒΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100