DOSSIERS / EUROTORG HOLDING PLC
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Company dossier

EUROTORG HOLDING PLC

CYPRUS · COMPANY · INCORPORATED 2009-02-19
KYBE ID: HE246155 · HE246155 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EUROTORG HOLDING PLC
DRCIP data.gov.cy
HE246155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2009-02-19
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA BUSINESS CENTER, Floor 3, Flat 31-32G,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

8 links
Shared operator — likely the same administrator
FACTORIAL LIMITEDShared officer / director · 3 share thisSdružení Přátelé, spolekShared officer / director · 3 share thisALETRAD 2001 TRADING LIMITEDShared officer / director · 3 share thisEUROTORG ONLINE LIMITEDShared officer / director · 6 share thisPITSOK s.r.o.Shared officer / director · 6 share thisVESKO Transports & Logistics GmbHShared officer / director · 6 share thisDružstvo ROZDÍLShared officer / director · 6 share thisRAVANDI INVESTMENTS LIMITEDShared officer / director · 6 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
ANDREI ZUBKOUdirector—Cyprus registry
SERGEY LITVINdirector—Cyprus registry
ULADZIMIR VASILKOdirector—Cyprus registry
ΑΝΑΤΟΛΙ ΦΡΙΠΤΟΥdirector—Cyprus registry
AMERITO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100