DOSSIERS / ROSNEFT LIMITED
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Company dossier

ROSNEFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-29
KYBE ID: AE2480 · AE2480 · 4 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 6Sources

Key facts

dissolved
ROSNEFT LIMITED
DRCIP data.gov.cy
AE2480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-09-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

13 links
Shared operator — likely the same administrator
EURASIA DRILLING COMPANY LIMITEDShared officer / director · 2 share thisNAFTACO HOLDING LIMITEDShared officer / director · 3 share thisLUXOR LUCKY LADYS SRLShared officer / director · 3 share thisSITHENS MANAGEMENT LIMITEDShared officer / director · 3 share thisMERCH LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisAS NAFTACO INDUSTRIAL PARTNERS LIMITEDShared officer / director · 10 share thisWARNER MUSIC POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisDUŻY DOM DYSTRYBUCYJNY DDD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSTEP RECORDS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisGUMESA ENTERPRISES LIMITEDShared officer / director · 10 share thisSTEPHURT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisDAZN MEDIA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisOPUS a. s.Shared officer / director · 10 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

12 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣauthorised—Cyprus registry
ALEXANDER KNASTERdirector—Cyprus registry
ALEXANDER SHOKHINdirector—Cyprus registry
ANDREW GEORGE INGLISdirector—Cyprus registry
DAVID KEITH PEATTIEdirector—Cyprus registry
GEORGE ISLAY MACNEILL LORD ROBERTSONdirector—Cyprus registry
GERHARD FRITZ KURT SCHRODERdirector—Cyprus registry
IAIN FRASER MACDONALDdirector—Cyprus registry
JAMES WILLIAM LENGdirector—Cyprus registry
LEONARD BLAVATNIKdirector—Cyprus registry
MIKHAIL FRIDMANdirector—Cyprus registry
VICTOR VEKSELBERGdirector—Cyprus registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 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)

ALEXANDER SHOKHIN (officer) matches PEP Alexander Shokhin — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

MIKHAIL FRIDMAN (officer) matches Mikhail FRIDMAN — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

VICTOR VEKSELBERG (officer) matches Viktor VEKSELBERG — Disqualified director (UK Companies House).

Risk journey — why 50?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score50/100