DOSSIERS / EMBRIA HOLDING LTD
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Company dossier

EMBRIA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-03
KYBE ID: HE418935 · HE418935 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
EMBRIA HOLDING LTD
DRCIP data.gov.cy
HE418935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-03
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

17 links
Shared operator — likely the same administrator
SOCIETATEA PE ACTIUNI "POLI PAC"Shared officer / director · 4 share thisÎntreprinderea Mixtă "ANNATA-PLUS" S.R.L.Shared officer / director · 4 share thisEMBRIA PROJECTS LTDShared registered address · 5 share thisEMBRIA ESTATE LTDShared registered address · 5 share thisVLG INVESTMENTS LIMITEDShared registered address · 5 share thisPY INVESTMENTS LIMITEDShared registered address · 5 share thisEMBRIA PRODUCTION LTDShared officer / director · 12 share thisARUA LIMITEDShared officer / director · 12 share thisLETTER FIVE LTDShared officer / director · 12 share thisREMOBY LTDShared officer / director · 12 share thisITSOUL TECHNOLOGIES LIMITEDShared officer / director · 12 share thisPLAYPELLO LTDShared officer / director · 12 share thisEMBRIA MANAGEMENT LTDShared officer / director · 12 share thisFITSIA HOLDINGS LIMITEDShared officer / director · 12 share thisSFT SOCFIT TECHNOLOGIES LIMITEDShared 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 17 — full graph via /v1/entities/HE418935/network.

People with significant control

5 people
NameRoleFromSource
EKATERINA SIDORUKdirector—Cyprus registry
EMBRIA MANAGEMENT LTDdirector—Cyprus registry
PAVEL YAKOVLEVdirector—Cyprus registry
VLADIMIR GUROVdirector—Cyprus registry
EMBRIA MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100