DOSSIERS / EMBRIA ESTATE LTD
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Company dossier

EMBRIA ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-15
KYBE ID: HE360069 · HE360069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EMBRIA ESTATE LTD
DRCIP data.gov.cy
HE360069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-15
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

8 links
Shared operator — likely the same administrator
PY INVESTMENTS LIMITEDShared officer / director · 5 share thisEMBRIA PROJECTS LTDShared officer / director · 5 share thisEMBRIA PROJECTS LTDShared registered address · 5 share thisPY INVESTMENTS LIMITEDShared registered address · 5 share thisEMBRIA HOLDING LTDShared registered address · 5 share thisPY HOLDING LTDShared officer / director · 5 share thisVLG INVESTMENTS LIMITEDShared registered address · 5 share thisVLG HOLDING LTDShared officer / director · 5 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
EMBRIA MANAGEMENT LTDdirector—Cyprus registry
ΠΑΒΕΛ ΓΙΑΚΟΒΛΕΒdirector—Cyprus registry
EMBRIA MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100