DOSSIERS / E.M.S. LIMITED
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Company dossier

E.M.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-26
KYBE ID: HE78519 · HE78519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
E.M.S. LIMITED
DRCIP data.gov.cy
HE78519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-26
DRCIP data.gov.cy
Δημήτρη Γεωργίου, 22,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE BUBBLE LIMITEDShared registered address · 2 share thisOPSCO '92 PETROLEUM SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisUTILA HOLDINGS LTDA.Shared officer / director · 5 share thisCAROB KING-BLACK GOLD LTDShared officer / director · 5 share thisOXYTRENDS LIMITEDShared officer / director · 5 share thisLA BALENE SEA SPORTS LIMITEDShared officer / director · 6 share thisTHE BUBBLE LIMITEDShared officer / director · 6 share thisMELANTHIOS AGENCY LIMITEDShared officer / director · 6 share thisT.M.M.O. THE BUS PROJECT LTDShared officer / director · 6 share thisTERRA DEL SOGNO LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΙΔΗΣ ΕΥΘΥΜΙΟΣdirector—Cyprus registry
ΜΕΛΑΝΘΙΟΣ ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΙΔΗΣ ΕΥΘΥΜΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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