DOSSIERS / EMBRIA MANAGEMENT LTD
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Company dossier

EMBRIA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-15
KYBE ID: HE354691 · HE354691 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
EMBRIA MANAGEMENT LTD
DRCIP data.gov.cy
HE354691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-15
DRCIP data.gov.cy
28 Οκτωβρίου, 359 B1,, WTC CYPRUS - TRUST RE BUILDING, Floor 1, Flat 102,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PY HOLDING LTDShared registered address · 3 share thisEMBRIA PRODUCTION LTDShared registered address · 3 share thisTREE RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 4 share thisDERFIT ENTERPRISES LIMITEDShared officer / director · 4 share thisINTUITIVE FINANCIAL MARKETS LTDShared officer / director · 4 share thisLETTER FIVE LTDShared officer / director · 12 share thisVLG ESTATE LTDShared officer / director · 12 share thisPLAYPELLO LTDShared officer / director · 12 share thisARUA LIMITEDShared officer / director · 12 share thisEMBRIA PRODUCTION LTDShared officer / director · 12 share thisEMBRIA HOLDING LTDShared officer / director · 12 share thisITSOUL TECHNOLOGIES LIMITEDShared officer / director · 12 share thisREMOBY LTDShared officer / director · 12 share thisEMBRIA PROJECTS LTDShared officer / director · 12 share thisSFT SOCFIT TECHNOLOGIES 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.

Showing 15 of 16 — full graph via /v1/entities/HE354691/network.

People with significant control

3 people
NameRoleFromSource
EKATERINA SIDORUKdirector—Cyprus registry
NADEZDA KOROTKOVAdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100