DOSSIERS / EURASIA CIS CAPITAL PROJECTS LIMITED
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Company dossier

EURASIA CIS CAPITAL PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-16
KYBE ID: HE270597 · HE270597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EURASIA CIS CAPITAL PROJECTS LIMITED
DRCIP data.gov.cy
HE270597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-16
DRCIP data.gov.cy
Αμφιτρίτης, 31,, AEGLI BLDG, Flat 504,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KUZNETSKY ALATAU INVESTORS HOLDING LIMITEDShared registered address · 2 share thisKUZNETSKY ALATAU INVESTORS HOLDING LIMITEDShared officer / director · 4 share thisTELARY HOLDINGS LIMITEDShared officer / director · 4 share thisROUTINASON LIMITEDShared officer / director · 4 share thisDYNAMIC BUSINESS EXPERTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMONARY LIMITEDShared officer / director · 5 share thisGREENPOLA s.r.o.Shared officer / director · 5 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

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ MAKRIDESdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100