DOSSIERS / EM R&C LTD
← SearchExport PDF
Company dossier

EM R&C LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-21
KYBE ID: HE493039 · HE493039 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
EM R&C LTD
DRCIP data.gov.cy
HE493039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-21
DRCIP data.gov.cy
Πολυβίου Δημητρακόπουλου, 3,, ANELLI COURT, Floor 2, Flat 201,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

404 INTELLIGENCE LTDactiveALPHANEXUS TECH LIMITEDactiveALPSROCK CAPITAL LTDactiveAMBER GLOBAL SOLUTIONS LTDactiveANDENIX LIMITEDactiveASTRAEA EXECUTIVE LTDactiveAVENRIX LTDactiveBEMPTON PARK SOLUTIONS LTDactiveBICCAROM HOLDINGS LTDactiveBLAXCORP LTDactiveCEMKO TRADING LTDactiveCHOCMEEY LTDactiveC.I.G. EXECSEARCH LIMITEDactiveCONNOR CORPORATE SERVICES LTDactiveCONNOR TRUST LIMITEDactiveCRESCERE VITAE LTDactiveC.S EXC VEN LTDactiveDAOZEN TECHNOLOGY CO. LTDactiveDEEPSEEK SERVICES LTDactiveDEMIKI LEE TRADING CO. LTDactive

+55 more

Connections

5 links
Shared operator — likely the same administrator
BOWLING CENTER MINDEN GmbHShared officer / director · 6 share thisVIPO Verwaltungsgesellschaft mbHShared officer / director · 6 share thisПОПОВ ЄВГЕНShared officer / director · 6 share thisПОПОВ ЄВГЕНShared officer / director · 6 share thisAdvecs Group GmbHShared officer / director · 6 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
EUGENE POPOVdirector—Cyprus registry
CONNOR TRUST LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

EUGENE POPOV (officer) matches PEP Yevgeny Popov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

EUGENE POPOV (officer) matches Evgeny POPOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 19?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100