DOSSIERS / EMPERIS LIMITED
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EMPERIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-09
KYBE ID: HE473714 · HE473714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EMPERIS LIMITED
DRCIP data.gov.cy
HE473714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-09
DRCIP data.gov.cy
Πολυγνώστου, 26,, KANIKA CITY GARDEN BLOCK B, Floor 3, Flat 303,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100