DOSSIERS / EMA (EUROMED ACADEMY) LTD
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Company dossier

EMA (EUROMED ACADEMY) LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-24
KYBE ID: HE466752 · HE466752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EMA (EUROMED ACADEMY) LTD
DRCIP data.gov.cy
HE466752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-24
DRCIP data.gov.cy
Αρσους, 11Α,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EMRBI (EUROMED RESEARCH BUSINESS INSTITUTE) LIMITEDShared registered address · 4 share thisE.A.T. (EUROASIA TRADING) LTDShared registered address · 4 share thisTASTE ESCAPE (TE) LTDShared registered address · 4 share thisTHE CYPRUS WHISKY ASSOCIATION (TCWA) LTDShared officer / director · 8 share thisTASTE ESCAPE (TE) LTDShared officer / director · 8 share thisEUREC (EUROMED RESEARCH CENTRE) LIMITEDShared officer / director · 8 share thisEMRBI (EUROMED RESEARCH BUSINESS INSTITUTE) LIMITEDShared officer / director · 8 share thisEMABShared officer / director · 8 share thisE.A.T. (EUROASIA TRADING) LTDShared officer / director · 8 share thisEUROMED.ACShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΒΡΟΝΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΡΟΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100