DOSSIERS / SOYUZ-ENERGO LOGISTIC LIMITED
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Company dossier

SOYUZ-ENERGO LOGISTIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-23
KYBE ID: HE303523 · HE303523 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOYUZ-ENERGO LOGISTIC LIMITED
DRCIP data.gov.cy
HE303523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 1,, Χαλκούτσα, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GLOBAL TIMING INVESTMENTS LIMITEDShared officer / director · 12 share thisLIENTOR ENTERPRISES LIMITEDShared officer / director · 12 share thisTIMERLYNE LTDShared officer / director · 12 share thisBREMFELD FINANCE LIMITEDShared officer / director · 12 share thisRISEVIEW INVESTMENTS LIMITEDShared officer / director · 12 share thisFENDRACO INVESTMENTS LIMITEDShared officer / director · 12 share thisHELINAN HOLDINGS LIMITEDShared officer / director · 12 share thisBERZHAYA SERVICES LIMITEDShared officer / director · 12 share thisDJERBA ENTERPRISES LIMITEDShared officer / director · 12 share thisCROID CONSULTANTS LIMITEDShared officer / director · 12 share thisRUSTAN HOLDINGS LIMITEDShared officer / director · 12 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
ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ROSWAY NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100