DOSSIERS / EUROTORG ONLINE LIMITED
← SearchExport PDF
Company dossier

EUROTORG ONLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418538 · HE418538 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
EUROTORG ONLINE LIMITED
DRCIP data.gov.cy
HE418538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-22
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA BUSINESS CENTER, Floor 3, Flat 31-32H,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

14 links
Shared operator — likely the same administrator
ZERALIN LIMITEDShared officer / director · 2 share thisMZVV HOLDING LIMITEDShared registered address · 2 share thisSdružení Přátelé, spolekShared officer / director · 3 share thisPITSOK s.r.o.Shared officer / director · 6 share thisVESKO Transports & Logistics GmbHShared officer / director · 6 share thisEUROTORG HOLDING PLCShared officer / director · 6 share thisRAVANDI INVESTMENTS LIMITEDShared officer / director · 6 share thisDružstvo ROZDÍLShared officer / director · 6 share thisMZVV HOLDING LIMITEDShared officer / director · 7 share thisPEPLUM LIMITEDShared officer / director · 7 share thisDEVBASE MOBILE LTDShared officer / director · 7 share thisANPOLA LIMITEDShared officer / director · 7 share thisARTINSIDE LTDShared officer / director · 7 share thisHOTEL BOOKING BLUE OFFICE PARISShared 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

5 people
NameRoleFromSource
SERGEY LITVINdirector—Cyprus registry
ULADZIMIR VASILKOdirector—Cyprus registry
YAUHEN ZHYHIMONTdirector—Cyprus registry
ΟΞΑΝΑ ΛΟΥΚΙΑΝΕΝΚΟdirector—Cyprus registry
ΙΟΥΛΙΑ ΚΑΣΙΛΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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