DOSSIERS / EUROASIA INTERCONNECTOR HOLDINGS LIMITED
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EUROASIA INTERCONNECTOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-27
KYBE ID: HE178984 · HE178984 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
EUROASIA INTERCONNECTOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE178984
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-27
DRCIP data.gov.cy
Φιλίππου & Καβάλας,, QUANTUM TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
C.A.C.L CYPRUS ACQUIRING CORPORATION LTDdissolvedCYPRUS ACQUIRING CORPORATION (CAC) LTDdissolvedMACVEGOLD LIMITEDactiveNEXIMIA TRADING LIMITEDdissolvedPLATIMAC LIMITEDactiveQUANTUM ATHENS HILLS LTDdissolvedQUANTUM CAPITAL LTDdissolvedQUANTUM CORPORATION LTDdissolvedQUANTUM ECOLOGY ENERGY HOLDINGS LIMITEDdissolvedQUANTUM ECOLOGY ENERGY LIMITEDdissolvedQUANTUM ENERGY CONSULTANTS LIMITEDdissolvedQUANTUM ENERGY CORPORATION LTDdissolvedQUANTUM EVAGORAS HILLS LTDactiveQUANTUM FINANCIAL LTDdissolvedQUANTUM FUND LTDdissolvedQUANTUM HOUSE MAKEDONITISSA LTDdissolvedQUANTUM INVESTMENT HOLDINGS LIMITEDdissolvedQUANTUM INVESTMENT LTDdissolvedQUANTUM INVESTMENTS CYPRUS (C.S.E.) LTDdissolvedQUANTUM INVESTMENTS GREECE (A.S.E.) LTDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΒΥΡΩΝ ΣΤΙΒΑΡΟΣdirector—Cyprus registry
QUANTUM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROAFRICA INTERCONNECTOR HOLDINGS LIMITED · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100