DOSSIERS / E.M.A. DAVINCI LTD
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Company dossier

E.M.A. DAVINCI LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-09
KYBE ID: HE477735 · HE477735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
E.M.A. DAVINCI LTD
DRCIP data.gov.cy
HE477735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-09
DRCIP data.gov.cy
Νικολαίδη & Κιλκίς, 17,, S. P. CENTER, Floor 3, Flat 305-306,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
AH.TL. ENTERPRISES LTDShared registered address · 2 share thisLASHA KOBA LTDShared officer / director · 9 share thisG.K. LASHA LIMITEDShared officer / director · 9 share thisG & D HOSPITALITY LTDShared officer / director · 9 share thisBELLANOVA ENTERPRISES LTDShared officer / director · 9 share thisK.K CHICA LTDShared officer / director · 9 share thisDELAGIO LTDShared officer / director · 9 share thisT.K. GELATO BAR LTDShared officer / director · 9 share thisVIEBELL LIMITEDShared officer / director · 9 share thisSOUTHWEST INTERNATIONAL T.J. LIMITEDShared officer / director · 10 share thisVARKEDGE LIMITEDShared officer / director · 10 share thisCHESTERTONS CYPRUSShared officer / director · 10 share thisMICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITEDShared officer / director · 10 share thisWOODLAND HILLS LTDShared officer / director · 10 share thisR & D GELATISSIMO LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE477735/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΚΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100