DOSSIERS / UNITED COMPANY RUSAL PLC
← SearchExport PDF
Company dossier

UNITED COMPANY RUSAL PLC

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: AE2234 · AE2234 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

dissolved
UNITED COMPANY RUSAL PLC
DRCIP data.gov.cy
AE2234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
28η Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EN+ HOLDING LIMITEDShared officer / director · 2 share thisSPARTA.COM GmbHShared officer / director · 2 share thisAllflex Group Germany GmbHShared officer / director · 2 share thisÎntreprinderea Mixtă Fotbal Club "POLITEHNIC" Societate cu Răspundere LimitatăShared officer / director · 3 share thisgemeinnützige Umwelt- u. Landschaftspflegegesellschaft Dr. Lehmann/Lehmann/Schmohl mbHShared officer / director · 3 share thisTRANSINVEST 1Shared officer / director · 3 share thisEN+ GROUP INTERNATIONAL PUBLIC JOINT-STOCK COMPANYShared officer / director · 3 share thisASDAL HOLDING LIMITEDShared officer / director · 4 share thisSPG LIMITEDShared officer / director · 4 share thisLIBERTATEM MATERIALS LTDShared officer / director · 4 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

14 people
NameRoleFromSource
DZIANIS SIDARKEVICHauthorised—Cyprus registry
BERNARD MAXIMILIAAN FERDINAND ZONNEVELDdirector—Cyprus registry
CHRISTOPHER BURNHAMdirector—Cyprus registry
DMITRY VASILIEVdirector—Cyprus registry
ELSIE OI SIE LEUNGdirector—Cyprus registry
EVGENII NIKITINdirector—Cyprus registry
EVGENII VAVILOVdirector—Cyprus registry
KEVIN PARKERdirector—Cyprus registry
KOLMOGOROV VLADIMIRdirector—Cyprus registry
MARCO MUSETTIdirector—Cyprus registry
VYACHESLAV SOLOMINdirector—Cyprus registry
ABY WONGsecretary—Cyprus registry
CCHQ SERVICES LIMITEDsecretary—Cyprus registry
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

CHRISTOPHER BURNHAM (officer) matches PEP Christopher Burnham — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KEVIN PARKER (officer) matches PEP Kevin Parker — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KEVIN PARKER (officer) matches PEP Kevin Parker — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100