DOSSIERS / EURAS CARGO CIS LTD
← SearchExport PDF
Company dossier

EURAS CARGO CIS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-29
KYBE ID: HE308648 · HE308648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EURAS CARGO CIS LTD
DRCIP data.gov.cy
HE308648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-29
DRCIP data.gov.cy
Καλυψούς, 18,, LEDA COURT, Floor 1, Flat 102,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
QIBERLINE LTDShared registered address · 6 share thisT.S. TECH & TRAVEL LTDShared registered address · 6 share thisEXTANZA LTDShared registered address · 6 share thisK.M. ENERGY VIDEOTEK LTDShared registered address · 6 share thisSTREAM CAPITAL LTDShared registered address · 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

2 people
NameRoleFromSource
SVILEN SPASOVdirector—Cyprus registry
SVILEN SPASOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100