DOSSIERS / EMPIRIA COMPUTERS LIMITED
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Company dossier

EMPIRIA COMPUTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-05
KYBE ID: HE51473 · HE51473 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
EMPIRIA COMPUTERS LIMITED
DRCIP data.gov.cy
HE51473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-05
DRCIP data.gov.cy
Προδρόμου, 51,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANELIXIS COMPUTER MARKETactiveANELIXIS COMPUTER SYSTEMS LIMITEDdissolvedAPOLIS LIMITEDdissolvedARIESS LTDstrike_offCYPROSAM LIMITEDstrike_offE.E EASTERN ELECTRO CO. LTDstrike_offFAIRHAM GROUP MANAGEMENT LTDdissolvedGEORGE KOFTEROS PROPERTIES LIMITEDdissolvedHARDRIVE COMPUTER HYPERMARKETactiveHARMODIA LIMITEDactiveI.O. CARTOLOGIC CYPRUS LIMITEDdissolvedISSA INTERNATIONAL SAILING SCHOOLS ASSOCIATION LTDstrike_offK & K BELA INVESTMENTS LIMITEDdissolvedLASTINIA HOLDINGS LIMITEDdissolvedMG MASTER GROUP MUTUAL TRUST LTDdissolvedMOS & T LIMITEDdissolvedP & D RENTAL HOUSE LIMITEDstrike_offPOESKAL TRADING LIMITEDstrike_offSILVERNET LIMITEDdissolvedSUNDINAT COMPANY LTDdissolved

+5 more

Connections

21 links
Shared operator — likely the same administrator
ΓΙΓΑΝΤΑΣ ΣΥΣΤΗΜΑΤΑ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisANELIXIS COMPUTER SYSTEMS LIMITEDShared registered address · 6 share thisANELIXIS COMPUTER MARKETShared registered address · 6 share thisHARDRIVE COMPUTER HYPERMARKETShared registered address · 6 share thisSILVERNET LIMITEDShared registered address · 6 share thisCROSS - WISE LIMITEDShared officer / director · 8 share thisTACHIDOMI LTDShared officer / director · 8 share thisFES FIRST ENERGY SOLUTIONS LIMITEDShared officer / director · 8 share thisSIAMMAS AGENCY LIMITEDShared officer / director · 8 share thisCEILFLOOR MANUFACTURERS LIMITEDShared officer / director · 8 share thisΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 8 share thisM.S. AGRI LIMITEDShared officer / director · 8 share thisΗΛΙΟΜΟΡΦΟΝ 2 ΛΤΔShared officer / director · 10 share thisCOSTAL CRUISES LIMITEDShared officer / director · 10 share thisG. & CHR. PROTOPAPAS PROPERTIES LTDShared 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 21 — full graph via /v1/entities/HE51473/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100