DOSSIERS / EVROASIAN CONSORCIUM LTD
← SearchExport PDF
Company dossier

EVROASIAN CONSORCIUM LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-26
KYBE ID: HE344719 · HE344719 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EVROASIAN CONSORCIUM LTD
DRCIP data.gov.cy
HE344719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-26
DRCIP data.gov.cy
Αγίας Ελένης, 6,, AGIAS ELENIS BUILDING, Floor 4, Flat 43,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

397 total

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

ACROPOL ERMIS SELF STORAGE LIMITEDdissolvedACTIVITA INVESTMENTS LIMITEDdissolvedADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDdissolvedADDMORECOLORS LTDdissolvedADYIN LTDdissolvedAEE AUTO SOLUTIONS LTDstrike_offAFTERMIND INVESTMENTS LIMITEDdissolvedAIBE LTDdissolvedAIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolvedAKOMPLIKA LIMITEDdissolvedALBYFIELD LIMITEDactiveALEAD LTDactiveALTIMODE LTDdissolvedALT WHITE LTDactiveA.M.S. FRANCE SUD LTDdissolvedA.N. ACCESS INSURANCE BROKERS LIMITEDdissolvedAPELAMIS LIMITEDdissolvedAPSYSTEMS INTERNATIONAL LTDdissolvedARCHATUS ENTERPRISES LIMITEDactiveARGYREIA INVESTMENTS LIMITEDdissolved

+377 more

Connections

7 links
Shared operator — likely the same administrator
FORWARD CONSTRUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisAPSYSTEMS INTERNATIONAL LTDShared officer / director · 8 share thisRENOVATEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CC TRADERSON"Shared officer / director · 8 share thisAN DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBUILDX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisAN CONSTRUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
ANDREI TORGANOVdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100