DOSSIERS / LETTER FIVE LTD
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Company dossier

LETTER FIVE LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-08
KYBE ID: HE459693 · HE459693 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
LETTER FIVE LTD
DRCIP data.gov.cy
HE459693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-08
DRCIP data.gov.cy
Αμπελακίων, 38Β,, Ποταμός Γερμασόγειας, 4046, 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 thisISOLUZZION LTDShared registered address · 5 share thisARUA LIMITEDShared registered address · 5 share thisPLAYPELLO LTDShared registered address · 5 share thisH.D HAOPROPERTY DEVELOPMENT LTDShared registered address · 5 share thisEMBRIA PRODUCTION LTDShared officer / director · 12 share thisFITSIA HOLDINGS LIMITEDShared officer / director · 12 share thisPLAYPELLO LTDShared officer / director · 12 share thisVLG ESTATE LTDShared officer / director · 12 share thisREMOBY LTDShared officer / director · 12 share thisSFT SOCFIT TECHNOLOGIES LIMITEDShared officer / director · 12 share thisEMBRIA PROJECTS LTDShared officer / director · 12 share thisARUA LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE459693/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