DOSSIERS / EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITED
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Company dossier

EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76350 · HE76350 · 3 sources
RISK SCORE93CRITICAL RISK
OverviewOwnershipPeopleConnections 2Risk signals 4Sources

Key facts

active
EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITED
DRCIP data.gov.cy
HE76350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 5,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
ALTER DOMUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — ALPHA TRADING INVESTMENTS LIMITED (control-based, 50%-rule exposure)

high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 93?

4 signals
+40
Sanctioned ownership
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score93/100