DOSSIERS / EUROENERGY LATVIA HOLDINGS LIMITED
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Company dossier

EUROENERGY LATVIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-02
KYBE ID: HE437987 · HE437987 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EUROENERGY LATVIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE437987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-02
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Flat 803,, 3302, Λεμεσος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PERWA INVESTMENTS LIMITEDShared officer / director · 10 share thisEUROENERGY ROMANIA HOLDINGS LIMITEDShared officer / director · 10 share thisEUROENERGY GREECE HOLDINGS LIMITEDShared officer / director · 10 share thisEUROENERGY POLAND HOLDINGS LIMITEDShared officer / director · 10 share thisEUROENERGY CYRES MANAGEMENT LIMITEDShared officer / director · 10 share thisMalta - Sova, s.r.o.Shared officer / director · 10 share thisEUROENERGY GROUP HOLDINGS LIMITEDShared officer / director · 10 share thisEUROENERGY BIOGAS LATVIA LIMITEDShared officer / director · 10 share thisCHIKINO INVESTMENTS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ALEXANDER STRELKOVdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΜΕΡΜΗΓΚΟΥΣΗΣdirector—Cyprus registry
DAVID ROBERT NAIRN BATESsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROENERGY BIOGAS LATVIA LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100