DOSSIERS / EMBEDI LIMITED
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Company dossier

EMBEDI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-26
KYBE ID: HE383177 · HE383177 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EMBEDI LIMITED
DRCIP data.gov.cy
HE383177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-26
DRCIP data.gov.cy
Φλωρίνης, 10-12,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AERTIA LIMITEDdissolvedAGRAFENA HOLDINGS LIMITEDdissolvedALLEVIAN LIMITEDdissolvedAMBENNI HOLDINGS PLCstrike_offANGELROSE LIMITEDdissolvedARTIVION CYPRUS LIMITEDactiveBHAUMAYA INVESTMENT LTDdissolvedBREDERO SHAW MIDDLE EAST LIMITEDdissolvedCARLING FIRE RESEARCH & TECHNOLOGIES LIMITEDactiveCASIDINA LIMITEDdissolvedCENTURION HOLDINGS (CYPRUS) LIMITEDactiveCHOVINIA LIMITEDdissolvedCIKLUM HOLDING LIMITEDactiveDIVIDEND FOR LIFE LIMITEDactiveDRILLING INNOVATION M.E. LIMITEDactiveDULOVA INVESTMENTS LIMITEDactiveEQUITY TRUST E.Q. (CYPRUS) LIMITEDdissolvedFAME HOLDINGS LIMITEDdissolvedFARELIO LIMITEDdissolvedFORTUNE AURA M SHIPPING LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ILIA MEDVEDOVSKIIdirector—Cyprus registry
TMF COMPANY SECRETARY (CY) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100