DOSSIERS / KAMAZ ECOBRAKE LIMITED
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Company dossier

KAMAZ ECOBRAKE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-25
KYBE ID: HE79812 · HE79812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KAMAZ ECOBRAKE LIMITED
DRCIP data.gov.cy
HE79812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-25
DRCIP data.gov.cy
Βυζαντίου, 52,, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
POLYESTER HOLDINGS LLCShared officer / director · 8 share thisORENICA TRADING COMPANY LIMITEDShared officer / director · 8 share thisROZENA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisITERA MEETING AND EVENTS GLOBAL AGENCY (MEGA) LIMITEDShared officer / director · 8 share thisS.C.C.S. PROJECTS LIMITEDShared officer / director · 8 share thisAGRO-ALLIANCE CYPRUS LIMITEDShared officer / director · 8 share thisNEO INVESTMENTS (CY) 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
ALEXANDER SHARAEVdirector—Cyprus registry
SAID SALEM CHADDADdirector—Cyprus registry
VLADIMIR GIOLBASSAROVdirector—Cyprus registry
VLADIMIR MAKEEVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100