DOSSIERS / EMBERTRUST LIMITED
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EMBERTRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-16
KYBE ID: HE478064 · HE478064 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EMBERTRUST LIMITED
DRCIP data.gov.cy
HE478064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-16
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA COURT, Floor 4, Flat Δ4,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGENCIA DE FUTBOL L.D. LTDactiveAGS (MANAGEMENT AND CONSULTANTS) LIMITEDdissolvedALCITECH LTDactiveASKOLD HOLDING LIMITEDdissolvedATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDdissolvedAVIOSUPPORT LIMITEDdissolvedBADEKOS TRADING LIMITEDdissolvedBIZIUS HOLDINGS LTDdissolvedCAPEM TRADING LIMITEDdissolvedCHIPSAWAY CAR REPAIRS LIMITEDstrike_offCLEIPOS LIMITEDdissolvedCLIMACORE LIMITEDactiveCORENET HOLDINGS LTDdissolvedDASTINO LIMITEDactiveDOBLAR HOLDINGS LTDdissolvedDS BLOB CREATIVE SPACEactiveD.S. MAIRCO LIMITEDdissolvedELARIS LIMITEDactiveELEVENPRIME LIMITEDstrike_offEMIDA TRADING LIMITEDdissolved

+63 more

Connections

1 link
Shared operator — likely the same administrator
T-YI GLOBAL LTDShared officer / director · 2 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΟΥΣΙΟΥ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
LH SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100