DOSSIERS / ECEMBRIOS INVESTMENTS LIMITED
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Company dossier

ECEMBRIOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-29
KYBE ID: HE274487 · HE274487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ECEMBRIOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE274487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-29
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 2,, MYKONOS COURT 1, Floor 2, Flat 22,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABLETECH CONSULTANTS LIMITEDstrike_offA. M. ELECTROTRUST LIMITEDstrike_offBLUE MARBLE HOLDINGS LIMITEDstrike_offFRENDON HOLDING LIMITEDdissolvedFULLBOUND HOLDINGS LIMITEDdissolvedGATEHILL LIMITEDdissolvedHONNINGTON ENTERPRISES LIMITEDdissolvedINCORPORATIONS FIDUCIARY AND LEGAL SERVICES (IFLS) LIMITEDdissolvedLIBERTAS FINANCE LIMITEDdissolvedLINEFORD ENTERPRISES LIMITEDstrike_offMOONHILL TECHNOLOGIES LIMITEDdissolvedNOVACELL CY LIMITEDactiveOLTEX LIMITEDdissolvedPARTON LIMITEDdissolvedRAMERA TRADING LIMITEDdissolvedSAYDON HOLDING LIMITEDdissolvedTESTA VOSTOK DEVELOPERS LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
DAVID WILLIAM HARDACREsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100