DOSSIERS / E.MI.A INSURANCE AGENCY LIMITED
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E.MI.A INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48937 · HE48937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
E.MI.A INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE48937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Ιφιγενείας, 23,, Floor 2, Flat 201,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

7 total
CENTRE OF VOCATIONAL EDUCATION AND TRAINING (CVET) IGNALTOactiveH.A.P. SCHOOLS LIMITEDactiveΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ Κ.Τ.Ε.Ε.(ΚΕΝΤΡΟ ΤΕΧΝΙΚΗΣ ΚΑΙ ΕΜΠΟΡΙΚΗΣ ΕΚΠΑΙΔΕΥΣΗΣ)activeΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ LAB 4 SUCCESSactiveΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Κ.Τ.Ε.Ε. (ΚΕΝΤΡΟ ΤΕΧΝΙΚΗΣ ΚΑΙ ΕΜΠΟΡΙΚΗΣ ΕΚΠΑΙΔΕΥΣΗΣ)activeΚΕΝΤΡΟ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ (KEK) ΙΓΚΝΑΛΤΟactive

Connections

6 links
Shared operator — likely the same administrator
ARCK WEALTH INSURANCE CONSULTANTS LIMITEDShared officer / director · 2 share thisΜΙΧΑΛΗΣ ΠΟΛ. ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisIRAL LIMITEDShared officer / director · 3 share thisS.M.P. WEB SERVICES LIMITEDShared officer / director · 4 share thisS. I. POLYCARPOU HOLDINGS LTDShared officer / director · 4 share thisSAVVAS POLYCARPOU (MONI) FARMShared officer / director · 4 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
NameRoleFromSource
ΜΙΧΑΗΛ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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