DOSSIERS / ES EUROSTATUS INVESTMENTS LTD
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Company dossier

ES EUROSTATUS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-10
KYBE ID: HE425476 · HE425476 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

strike_off
ES EUROSTATUS INVESTMENTS LTD
DRCIP data.gov.cy
HE425476
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-10
DRCIP data.gov.cy
Αγίου Αθνασίου, 46,, INTERLINK HERMES PLAZA, Flat 5A,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JOHN'S KARAOKE LOUNGE BAR LTDShared registered address · 2 share thisCATERSCAN LIMITEDShared officer / director · 9 share thisE&A KITCHEN SPECIALISTS LTDShared officer / director · 9 share thisGULYA'S SNACK BAR LTDShared officer / director · 9 share thisTamaryn s.r.o.Shared officer / director · 9 share thisA P S POLYDEFKIS BROTHERS LTDShared officer / director · 9 share thisC.S. EUROSTATUS LTDShared officer / director · 9 share thisCAC BARBACOA LIMITEDShared officer / director · 9 share thisJOHN'S KARAOKE LOUNGE BAR LTDShared officer / director · 9 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
NIKOLAI RYZHKOVdirector—Cyprus registry
NIKOLAI RYZHKOVsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

NIKOLAI RYZHKOV (officer) matches PEP Nikolai Ryzhkov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAI RYZHKOV (officer) matches PEP Nikolai Ryzhkov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

NIKOLAI RYZHKOV (officer) matches Nikolai RYZHKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 19?

5 signals
+15
Adverse: disqualification
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100