Displaying items by tag: Sofia Toros
Monday, 30 December 2024 10:25
Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
Published in
News
Tagged under
- Андрула Чарилау
- Вотси Пампина
- Костин Андрей
- Сиатис Саввас
- Торос Софья
- Чистяков Александр
- Чистякова Мария
- Шихиди Николай
- Эдель-Смольников Михаил
- Androula Charilau
- Savvas Siatis
- Sofia Toros
- Aleksandr Chistyakov
- Mariya Chistyakova
- Nikolai Shikhidi
- Mikhail Edel-Smolnikov
- Marine Garden Sochi
- ISK Eurostroy
- LLC Terra Management-1
- Taikar Investments Limited
- Alvarion Holdings Limited
- ГК Еврострой
- ООО Джем Синема
- ООО Терра Менеджмент-1
Tuesday, 13 August 2024 08:51
Fraud and financial machinations: What is hidden behind the business of Kuban developer Nikolay Shikhidi
Published in
News
Tagged under
Monday, 05 August 2024 13:04
Criminal schemes of Sofia Toros and Nikolay Shikhidi: new development of Tankovy Proezd
Published in
News
Tagged under
Monday, 05 August 2024 12:43
Nikolay Shikhidi and Sofia Toros: How criminal developers built up Tankovy Proezd
Published in
News
Tagged under
Thursday, 25 July 2024 11:50
Fraudsters from Gelendzhik: Toros and Shikhidi pave the criminal path to Lefortovo Tankovy Proezd
Published in
News
Tagged under
Thursday, 25 July 2024 10:34
Toros and Shikhidi: criminal developers from Gelendzhik in Moscow with fraudulent schemes
Published in
News
Tagged under