DOSSIERS / EASTFIN CONSULTANTS LIMITED
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Company dossier

EASTFIN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-23
KYBE ID: HE59157 · HE59157 · 3 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
EASTFIN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE59157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-23
DRCIP data.gov.cy
NICOLAOU PENTADR.CTR BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AJAX TRADING LIMITEDdissolvedAKS HOLDINGS LIMITEDdissolvedARNES INVESTMENTS LIMITEDdissolvedELEV & JUR TRADING LIMITEDdissolvedGOLDEN BEAR INVESTMENTS (CYPRUS) LIMITEDdissolvedHAAS INDUSTRIAL METALS LIMITEDdissolvedHONEYSTEAD INVESTMENTS LIMITEDdissolvedHOUT BAY LIMITEDdissolvedKAYCROSS TRADING LIMITEDdissolvedKEESING EAST - WEST TRADING LIMITEDdissolvedLAMPORT HOLDINGS LIMITEDdissolvedMELTON TRADING LIMITEDdissolvedNIMIR PETROLEUM COMPANY RESOURCES LIMITEDdissolvedNUTECH TRADING (CYPRUS) LIMITEDdissolvedPARIDIUM ENTERPRISES LIMITEDdissolvedPRIDE (CYPRUS) LIMITEDdissolvedPRIDE (LIMASSOL) LIMITEDdissolvedRUBEMETAL TRADING LIMITEDdissolvedRUTOR LIMITEDdissolvedSALCOTT INVESTMENTS LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ALEXANDER B. SAVINdirector—Cyprus registry
VICTOR A. SERGEYE V.director—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALEXANDER B. SAVIN (officer) matches PEP Aleksandr Savin — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER B. SAVIN (officer) matches Aleksandr SAVIN — Disqualified director (UK Companies House) (Russia).

Risk journey — why 13?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100