DOSSIERS / EMBRADA HOLDINGS LIMITED
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Company dossier

EMBRADA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-23
KYBE ID: HE206205 · HE206205 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
EMBRADA HOLDINGS LIMITED
DRCIP data.gov.cy
HE206205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 7, Flat 703,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

A. ETERNITY CAPITAL MANAGEMENT LIMITEDactiveAGAAM MANAGEMENT SERVICES LTDdissolvedALVENTA LIMITEDdissolvedBRIGHTDAWN LIMITEDdissolvedCALLEDORA LIMITEDdissolvedCARDINAL VASE HOLDINGS LIMITEDdissolvedCEILON VIEW HOLDINGS LIMITEDdissolvedCLAYGOLD LIMITEDdissolvedCLINOLINA HOLDINGS LIMITEDdissolvedCOPRIMEX ENTERPRISES LIMITEDdissolvedCORAL BLISS HOLDINGS LIMITEDdissolvedCORNWELL TRADING LIMITEDstrike_offC. Q. BEHIND THE KEY LIMITEDdissolvedDISINA PROPERTIES LIMITEDdissolvedDM TRUSTEE LIMITEDdissolvedELFWING HOLDINGS LIMITEDdissolvedELVARINA VENTURES LIMITEDactiveENERGOSTEEL DREAMLINE HOLDINGS LIMITEDdissolvedEVOLUTION HOLDINGS IF LIMITEDactiveFILATURA OVERSEAS LIMITEDstrike_off

+35 more

People with significant control

1 people
NameRoleFromSource
NIKOLAY KONSTANTINOVdirector—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

NIKOLAY KONSTANTINOV (officer) matches PEP Nikola Konstantinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score75/100