DOSSIERS / ETALON GROUP PLC
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Company dossier

ETALON GROUP PLC

CYPRUS · COMPANY · INCORPORATED 2017-04-05
KYBE ID: HE368052 · HE368052 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ETALON GROUP PLC
DRCIP data.gov.cy
HE368052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2017-04-05
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

3H INVESTMENT ADVISORS LIMITEDdissolved928 TRENDS LIMITEDdissolvedACHEMAR HOLDINGS LIMITEDstrike_offAGRO HOLDINGS LIMITEDactiveAGRO INVESTMENTS LIMITEDactiveAGRO SYNERGIES LIMITEDactiveALLINGHAM INVESTMENTS LTDdissolvedALM DIGITAL LTDactiveALPACA CYPRUS LIMITEDdissolvedALPARIO HOLDINGS LIMITEDdissolvedANDON ENTERPRISES LIMITEDstrike_offARIFAUNA HOLDINGS LIMITEDactiveAVOCADOTS DESIGN STUDIO LIMITEDactiveBECCARON HOLDINGS LIMITEDactiveBENANTI ENTERPRISES LIMITEDdissolvedBH CROATIA I LTDactiveBH INVESTMENT PROPERTY II LTDdissolvedBH INVESTMENT PROPERTY IX LTDdissolvedBH INVESTMENT PROPERTY X LTDactiveBH ROMANIA I LTDactive

+79 more

Connections

9 links
Corporate ownership network
ETALON GROUP LIMITEDOwns / controls · dissolved
Shared operator — likely the same administrator
ВОЛОШІН ОЛЕКСАНДРShared officer / director · 3 share thisGENOTEK HOLDINGS LIMITEDShared officer / director · 3 share thisVASSA HOLDING LIMITEDShared officer / director · 7 share thisVALENA GROUP s.r.o.Shared officer / director · 7 share thisOLYMPIC DISPLAYS LIMITEDShared officer / director · 7 share thisPRINSTAR LIMITEDShared officer / director · 7 share thisACAS STRATEGY MANAGEMENT LIMITEDShared officer / director · 7 share thisInnovative Didaktik GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
ALEXANDER VOLOSHINdirector—Cyprus registry
GENNADII SHCHERBINAdirector—Cyprus registry
MARINA OGLOBLINAdirector—Cyprus registry
SERGEY EGOROVdirector—Cyprus registry
VITALY PYLTSOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΡΥΦΤΗΣdirector—Cyprus registry
PETSAS FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score75/100