DOSSIERS / EURASIA DRILLING COMPANY LIMITED
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Company dossier

EURASIA DRILLING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-30
KYBE ID: AE3032 · AE3032 · 5 sources
RISK SCORE100CRITICAL RISK
OverviewPeopleConnections 7Risk signals 8Sources

Key facts

dissolved
EURASIA DRILLING COMPANY LIMITED
DRCIP data.gov.cy
AE3032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-05-30
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 4,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

Connections

7 links
Shared operator — likely the same administrator
ROSNEFT LIMITEDShared officer / director · 2 share thisCYPRESS OILFIELD HOLDINGS LIMITEDShared officer / director · 7 share thisS.O.V. STELLAR OFFSHORE VESSEL COMPANY I LIMITEDShared officer / director · 7 share thisMARGIN FINANCE COMPANY CY LIMITEDShared officer / director · 7 share thisIVM INTERNATIONAL VISION MANAGEMENT LIMITEDShared officer / director · 7 share thisS.O.V. STELLAR OFFSHORE VESSEL COMPANY II LIMITEDShared officer / director · 7 share thisCYPRESS NEW OILFIELD SERVICES LIMITEDShared officer / director · 7 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

8 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥauthorised—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΕΚΑΤΡΗauthorised—Cyprus registry
ALEXANDER DZHAPARIDZEdirector—Cyprus registry
ALEXANDER SHOKHINdirector—Cyprus registry
TALEH ALASGAROVdirector—Cyprus registry
WILLIAM RICHARD ANDERSONdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣdirector—Cyprus registry
THE SECRETARY LTDsecretary—Cyprus registry

Risk signals

8 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASPIAN INTEGRATED DRILLING COMPANY LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDER SHOKHIN (officer) matches PEP Alexander Shokhin — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ (officer) matches PEP Κύπρος Χρυσοστομίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

high

Adverse: disqualification

WILLIAM RICHARD ANDERSON (officer) matches Richard William ANDERSON — Disqualified director (UK Companies House).

Risk journey — why 100?

8 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score100/100