DOSSIERS / EMBRIA PROJECTS LTD
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Company dossier

EMBRIA PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-08
KYBE ID: HE356550 · HE356550 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
EMBRIA PROJECTS LTD
DRCIP data.gov.cy
HE356550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-08
DRCIP data.gov.cy
28 Οκτωβρίου, 359 B1,, WTC CYPRUS - TRUST RE BUILDING, Floor 1, Flat 101,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
PY INVESTMENTS LIMITEDShared registered address · 5 share thisVLG INVESTMENTS LIMITEDShared registered address · 5 share thisPY INVESTMENTS LIMITEDShared officer / director · 5 share thisEMBRIA ESTATE LTDShared officer / director · 5 share thisPY HOLDING LTDShared officer / director · 5 share thisEMBRIA HOLDING LTDShared registered address · 5 share thisVLG HOLDING LTDShared officer / director · 5 share thisEMBRIA ESTATE LTDShared registered address · 5 share thisPLAYPELLO LTDShared officer / director · 12 share thisVLG ESTATE LTDShared officer / director · 12 share thisEMBRIA PRODUCTION LTDShared officer / director · 12 share thisARUA LIMITEDShared officer / director · 12 share thisREMOBY LTDShared officer / director · 12 share thisITSOUL TECHNOLOGIES LIMITEDShared officer / director · 12 share thisEMBRIA MANAGEMENT LTDShared 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 19 — full graph via /v1/entities/HE356550/network.

People with significant control

5 people
NameRoleFromSource
BLANTIMIR ΓΚΟΥΡΟΒdirector—Cyprus registry
EKATERINA SIDORUKdirector—Cyprus registry
EMBRIA MANAGEMENT LTDdirector—Cyprus registry
ΠΑΒΕΛ ΓΙΑΚΟΒΛΕΒdirector—Cyprus registry
EMBRIA MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100