DOSSIERS / EMBRACE TECH LTD
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Company dossier

EMBRACE TECH LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-07
KYBE ID: HE390784 · HE390784 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
EMBRACE TECH LTD
DRCIP data.gov.cy
HE390784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-07
DRCIP data.gov.cy
Στροβόλου, 47,, Floor 6,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

7SEAS FINTECH LIMITEDactiveABFA SHOPPING LIMITEDdissolvedAI MOTUS LIMITEDstrike_offAMARIE TRADE LIMITEDdissolvedANDREAS P. SIAPANIS & ASSOCIATES LLCdissolvedARTHUR MURRAY (CYPRUS) LTDstrike_offBPI BLUEOCEANIUS PROPERTIES & INVESTMENTS LTDdissolvedCELLOCK GROUP LIMITEDactiveCELLOCK LIMITEDstrike_offCHT REGENERATION INTERNATIONAL LTDstrike_offCSRC INTERNATIONAL LTDactiveDAJWNA LTDdissolvedD.C. HOLDINGS LIMITEDdissolvedDORCEL INTERNATIONAL LIMITEDstrike_offFORBES FINANCIALS LTDactiveGENIX CONSULTING LTDstrike_offGLPK SERVICES LTDactiveGORSETAS VENTURES LIMITEDactiveGUADALOOP ENTERPRISES LTDdissolvedH.V. LIFT TECHNIC LTDstrike_off

+37 more

Connections

5 links
Shared operator — likely the same administrator
CELLOCK GROUP LIMITEDShared officer / director · 5 share this7SEAS FINTECH LIMITEDShared officer / director · 5 share thisCELLOCK LIMITEDShared officer / director · 5 share thisAI MOTUS LIMITEDShared officer / director · 5 share thisZACHARATOU HALL LIMITEDShared officer / director · 6 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
ΝΕΟΦΥΤΟΣ ΒΛΟΤΟΜΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΖΑΧΑΡΑΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100