DOSSIERS / ITSOUL TECHNOLOGIES LIMITED
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Company dossier

ITSOUL TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-15
KYBE ID: HE411101 · HE411101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ITSOUL TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE411101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-15
DRCIP data.gov.cy
Αμπελακίων, 38B,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ARUA LIMITEDShared officer / director · 12 share thisEMBRIA HOLDING LTDShared officer / director · 12 share thisVLG ESTATE LTDShared officer / director · 12 share thisEMBRIA PROJECTS LTDShared officer / director · 12 share thisREMOBY LTDShared officer / director · 12 share thisEMBRIA PRODUCTION LTDShared officer / director · 12 share thisSFT SOCFIT TECHNOLOGIES LIMITEDShared officer / director · 12 share thisLETTER FIVE LTDShared officer / director · 12 share thisFITSIA HOLDINGS LIMITEDShared officer / director · 12 share thisPLAYPELLO LTDShared 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.

People with significant control

3 people
NameRoleFromSource
EKATERINA SIDORUKdirector—Cyprus registry
EMBRIA MANAGEMENT LTDdirector—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