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Company dossier

EUROSOUQ LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-25
KYBE ID: HE461903 · HE461903 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameEUROSOUQ LTD

DRCIP data.gov.cy

RegistrationHE461903

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-25

DRCIP data.gov.cy

Registered addressΝέας 'Εγκωμης, 33,, Flat 215,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

218 total

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

ADIANCO INVESTMENTS LTDdissolved AEM-TECHNOLOGY-CYPRUS LTDdissolved A.E.S ANATOLIKO ENERGY STORAGE LTDactive AL AHMAD ALI LIMITEDstrike_off ALENWIND INVESTMENTS LIMITEDstrike_off AL HALBOUNI GENERAL TRADING AND DEVELOPMENT LTDstrike_off ALIAMOTION EUROPE LIMITEDdissolved ALIT CORPORATION LTDstrike_off ALPHALION CONSULTING LTDdissolved ALSALAAMA GROUP LTDstrike_off ANS24 SERVICE LTDactive A.N.T.O.D.E.M.E. LIMITEDactive ANTONAKIS THEOCHARIDES ESTATES LIMITEDactive AOG CY-CORPORATE LTDdissolved AOG FORESIGHT STRATEGY AND COMMUNICATIONS ( CY ) LTDactive A.O.G. INVESTMENTS PROJECT EIGHT LIMITEDdissolved A.O.G. INVESTMENTS PROJECT ELEVEN LIMITEDdissolved A.O.G. INVESTMENTS PROJECT FIVE LIMITEDactive A.O.G. INVESTMENTS PROJECT FOUR LIMITEDactive A.O.G. INVESTMENTS PROJECT NINE LIMITEDdissolved

+198 more

Connections

1 link

Shared operator — likely the same administrator

ERINYES EXPERTS PRIVATE SECURITY SERVICES LTDShared registered address · 2 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

Name	Role	From	Source
MUHAMMAD FAROOQ	director	—	Cyprus registry
SCIENTIA CO SERVICES LIMITED	director	—	Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD FAROOQ (officer) matches Farooq MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score38/100