DOSSIERS / VLG ESTATE LTD
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Company dossier

VLG ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-17
KYBE ID: HE419576 · HE419576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VLG ESTATE LTD
DRCIP data.gov.cy
HE419576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-17
DRCIP data.gov.cy
Αμπελακιών, 38B,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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