DOSSIERS / URALS ENERGY PUBLIC COMPANY LIMITED
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Company dossier

URALS ENERGY PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-10
KYBE ID: HE142893 · HE142893 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
URALS ENERGY PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE142893
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2003-11-10
DRCIP data.gov.cy
Ηλέκτρας, 52,, Flat 01,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELEMENTI TRADING LIMITEDShared registered address · 2 share thisVASH GmbHShared officer / director · 3 share thisGrass Clean, s.r.o.Shared officer / director · 3 share thisLADIS HOLDINGS LIMITEDShared officer / director · 7 share thisGISO ENTERTAINING LIMITEDShared officer / director · 7 share thisELEMENTI TRADING LIMITEDShared officer / director · 7 share thisFORESTIO LIMITEDShared officer / director · 7 share thisERFEZNE INVESTMENTS LIMITEDShared officer / director · 7 share thisMELEON ENTERTAINING 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

4 people
NameRoleFromSource
ALEXEI DMITRY MAXIMOVdirector—Cyprus registry
VASSILI MECHTCHERIAKOVdirector—Cyprus registry
VLADIMIR SHESTAKOVdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100