DOSSIERS / URS FEDERAL SERVICES INTERNATIONAL, INC.
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URS FEDERAL SERVICES INTERNATIONAL, INC.

CYPRUS · COMPANY · INCORPORATED 2020-06-23
KYBE ID: AE3423 · AE3423 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
URS FEDERAL SERVICES INTERNATIONAL, INC.
DRCIP data.gov.cy
AE3423
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2020-06-23
DRCIP data.gov.cy
Λευκωσίας, 1,, VERANDREA BUILDING, Floor 1, Flat 101,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGELAST LIMITEDstrike_offASHLYNN LIMITEDactiveBCL PRO DEVELOPMENT LTDactiveECOHAVEN DEVELOPMENTS LTDactiveEIRRA LIMITEDstrike_offEVELIBE LTDactiveFLOREVIA LTDactiveFLUCTARA LTDactiveGAVENFORD HOLDINGS LIMITEDstrike_offGINITH LTDactiveGLEMIM LTDactiveHAWKSWORTH CONSULTANTS LTDactiveINCREHULK HOLDINGS LIMITEDstrike_offKEKUATAN LTDactiveKRILL INSURANCE AND RE-INSURANCE BROKERS LTDactiveLUCIDEX LTDactiveMAGNOVUS LTDactiveNIVILAR LTDactivePAYMID LIMITEDactiveSALTWAVE LTDstrike_off

+10 more

Connections

6 links
Shared operator — likely the same administrator
F.D.K. PADEL CLUB LTDShared officer / director · 3 share thisT.D.S. TECHNO GROUP LTDShared officer / director · 3 share thisBCL PRO DEVELOPMENT LTDShared registered address · 5 share thisZANX DEVELOPMENTS (CYPRUS) LIMITEDShared registered address · 5 share thisSALTWAVE LTDShared registered address · 5 share thisSUDINSEL PROPERTIES INVESTMENT LTDShared registered address · 5 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

2 people
NameRoleFromSource
DMITRY DALKAROVauthorised—Cyprus registry
DMITRY DALKAROVdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100