DOSSIERS / EUROENERGY BIOGAS LATVIA LIMITED
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Company dossier

EUROENERGY BIOGAS LATVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-21
KYBE ID: HE275693 · HE275693 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
EUROENERGY BIOGAS LATVIA LIMITED
DRCIP data.gov.cy
HE275693
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-21
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 284,, FORTUNA COURT, BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

9 links
Shared operator — likely the same administrator
Malta - Sova, s.r.o.Shared officer / director · 10 share thisEUROENERGY ROMANIA HOLDINGS LIMITEDShared officer / director · 10 share thisEUROENERGY GROUP HOLDINGS LIMITEDShared officer / director · 10 share thisEUROENERGY POLAND HOLDINGS LIMITEDShared officer / director · 10 share thisEUROENERGY CYRES MANAGEMENT LIMITEDShared officer / director · 10 share thisCHIKINO INVESTMENTS LIMITEDShared officer / director · 10 share thisEUROENERGY LATVIA HOLDINGS LIMITEDShared officer / director · 10 share thisEUROENERGY GREECE HOLDINGS LIMITEDShared officer / director · 10 share thisPERWA INVESTMENTS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ALEXANDER STRELKOVdirector—Cyprus registry
ΧΡΥΣΑΥΓΗ ΜΑΡΙΝΑ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100