DOSSIERS / EURASIA HOLDINGS LIMITED
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Company dossier

EURASIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-04
KYBE ID: HE74051 · HE74051 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
EURASIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE74051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-04
DRCIP data.gov.cy
Π. Κατελάρη, 21,, LIBRA HOUSE, Flat 504,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

295 total

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

ABAVARD LIMITEDdissolvedABDUL RAHMAN MUFLEH (ELECTRONICS) LIMITEDdissolvedACHERON MARINE COMPANY LIMITEDdissolvedAEROENGINE SUPPORT (CYPRUS)dissolvedAFAMIA SHIPPING COMPANY LIMITEDdissolvedAGDARUNA TRADING LIMITEDdissolvedAGNES NAVIGATION COMPANY LIMITEDdissolvedAIDONA NAVIGATION COMPANY LIMITEDdissolvedAKHBAR AL-OMMAL PUBLISHING CO LIMITEDdissolvedAL AMANAH TRADING LIMITEDdissolvedALANDALOS SHIPPING COMPANY LIMITEDdissolvedALDEA NAVIGATION COMPANY LIMITEDdissolvedAL EALAMIA ELDWLIA LIMITEDdissolvedAL EZZAH TRADING LIMITEDdissolvedALI ABDAL GAWAD PRESS AND ADVERTISING LIMITEDdissolvedALICE SPRINGS SHIPPING LIMITEDdissolvedAL KARIM SHIPPING COMPANY LIMITEDdissolvedALL STRETCHED OUT (CYPRUS) LIMITEDdissolvedALMARNIC SHIPPING COMPANY LIMITEDdissolvedALMTWASET ALDWLIA PRESS AND ADVERTISING LIMITEDdissolved

+275 more

Connections

7 links
Shared operator — likely the same administrator
EURASIA MINING (CYPRUS) LIMITEDShared officer / director · 3 share thisEURASIA PLAST LIMITEDShared officer / director · 3 share thisHORIZON INVESTMENTS LIMITEDShared officer / director · 8 share thisCALFRAC CYPRUS LIMITEDShared officer / director · 8 share thisEURASIA PGM LIMITEDShared officer / director · 8 share thisEURASIA NORTH LIMITEDShared officer / director · 8 share thisEURASIA MINES LIMITEDShared officer / director · 8 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
ARLENE NAHIKIANdirector—Cyprus registry
RICHARD P. NORRISdirector—Cyprus registry
ROBERT JOHN GARTON JENKINSdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURASIA PGM LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100