KYBE — See who's really behind any company

Company dossier

EMES (TRAVEL) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-28
KYBE ID: HE48881 · HE48881 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEMES (TRAVEL) CO. LIMITED

DRCIP data.gov.cy

RegistrationHE48881

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-28

DRCIP data.gov.cy

Registered addressΓρ. Αυξεντίου, 29,, DIPA BUILDING, Flat 13,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

QUANTUM MANUFACTURERS LIMITEDdissolved SAG IN GEAR LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

QUANTUM MANUFACTURERS LIMITEDShared registered address · 3 share this SAG IN GEAR LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ALEXANDER J. EPSTEIN	director	—	Cyprus registry
MARA CHEININA	director	—	Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100