DOSSIERS / EASTKOMMERTS EUROPE LIMITED
← SearchExport PDF
Company dossier

EASTKOMMERTS EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-14
KYBE ID: HE236072 · HE236072 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EASTKOMMERTS EUROPE LIMITED
DRCIP data.gov.cy
HE236072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisMONUMENT 3PL LOGISTICS LTDShared officer / director · 3 share thisABACUS (ESCROW AGENT) LIMITEDShared registered address · 4 share thisJ P KENNY OVERSEAS LIMITEDShared registered address · 4 share thisTABA LIMITEDShared registered address · 4 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

5 people
NameRoleFromSource
ANDREY BLAGODAREVdirector—Cyprus registry
ANNA GRIGORIEVAdirector—Cyprus registry
YULIA MOROZOVAdirector—Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100