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The dubious financial activities of Kuban developer Nikolai Shikhidi’s companies may soon attract the attention of law enforcement agencies.

Gelendzhik entrepreneurs Sofia Toros and Nikolai Shikhidi plan to relocate to Moscow, leaving behind a trail of criminal activity spanning the Krasnodar region.

Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are gearing up to expand into the Moscow market. Their background is marred by a series of criminal cases that trace back to the Krasnodar region.

After ISK "Eurostroy" burst onto the Moscow development market, an information attack began against its owner, Nikolai Shikhidi – the Kuban developer was reminded of all his youthful sins.

The questionable financial dealings of Kuban developer Nikolai Shikhidi’s companies could soon draw the scrutiny of law enforcement authorities.

Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.