DOSSIERS / EMBROS TRADING LIMITED
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Company dossier

EMBROS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-20
KYBE ID: HE23156 · HE23156 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
EMBROS TRADING LIMITED
DRCIP data.gov.cy
HE23156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-20
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 502,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

11 links
Shared operator — likely the same administrator
CH. M. S. DISTRIBUTION LIMITEDShared officer / director · 12 share thisTSINOURO PROPERTIES LIMITEDShared officer / director · 12 share thisGE.SA.CO. PROPERTIES LIMITEDShared officer / director · 12 share thisC&G ECON SUPPLIERS LTDShared officer / director · 12 share thisPRIVATE INSTITUTE OF ACCOUNTANCY "ACCOUNTING 4U"Shared officer / director · 12 share thisFRASSI ENTERPRISES LIMITEDShared officer / director · 12 share thisPERSEAS HOLDINGS LIMITEDShared officer / director · 12 share thisS.Y. DEBIT - CREDIT ACCOUNTING INSTITUTEShared officer / director · 12 share thisY.N.A. BEESTON CONSTRUCTION LTDShared officer / director · 12 share thisE3 LIFESTYLE HOMES LTDShared officer / director · 12 share thisN.S. YIANGOU & CO LIMITEDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EULER TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100