DOSSIERS / STATE COMPANY RUSSIAN CIRCUS
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Company dossier

STATE COMPANY RUSSIAN CIRCUS

CYPRUS · COMPANY · INCORPORATED 1995-03-10
KYBE ID: AE740 · AE740 · 3 sources
RISK SCORE85CRITICAL RISK
OverviewPeopleConnections 7Risk signals 9Sources

Key facts

strike_off
STATE COMPANY RUSSIAN CIRCUS
DRCIP data.gov.cy
AE740
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1995-03-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

7 links
Shared operator — likely the same administrator
DERADIN ENTERPRISES LIMITEDShared officer / director · 2 share thisVOLTON CAPITAL LIMITEDShared officer / director · 7 share thisVELENSICO BUSINESS LTDShared officer / director · 7 share thisTHUNDROME LTDShared officer / director · 7 share thisGYNISIKA HOLDING LTDShared officer / director · 7 share thisOPTANSIA CONSULTING LIMITEDShared officer / director · 7 share thisGRAZE FINANCE LIMITEDShared officer / director · 7 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

26 people
NameRoleFromSource
ΑΓΙΣ ΑΓΑΠΙΟΥauthorised—Cyprus registry
ALEKSANDR BELIAVSKIdirector—Cyprus registry
ALEKSANDR LEBEDEVdirector—Cyprus registry
BORIS BIRUKOVdirector—Cyprus registry
BURENKO ANATOLIdirector—Cyprus registry
EMIL KIOdirector—Cyprus registry
EVGENI MAICHROVSKIdirector—Cyprus registry
ILIA KALMANdirector—Cyprus registry
LEONID GORDONdirector—Cyprus registry
MARINA VOLZHANSKAYAdirector—Cyprus registry
MICHAILE MICHAILOVdirector—Cyprus registry
MSTISLAV ZAPASHNYIdirector—Cyprus registry
NIKOLAI FOTEENKOVdirector—Cyprus registry
NIKOLAI ZHIDKOVdirector—Cyprus registry
SERGEUI SHEBANOVdirector—Cyprus registry
SERGUEI MAKAROVdirector—Cyprus registry
SERGUEI SAMARINdirector—Cyprus registry
SMIRNOV ALEXANDRdirector—Cyprus registry
VALERI FILATOVdirector—Cyprus registry
VECHESLAV KOROVINdirector—Cyprus registry
VITALI KELEPTRISHVILYdirector—Cyprus registry
VLADIMIR COLUBERdirector—Cyprus registry
VLADIMIR DONEIKOdirector—Cyprus registry
YURI AVERINOdirector—Cyprus registry
YURI KOSICHINdirector—Cyprus registry
YURI KUKLACHEVdirector—Cyprus registry

Risk signals

9 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΓΙΣ ΑΓΑΠΙΟΥ (officer) matches PEP Άγις Αγαπίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSANDR LEBEDEV (officer) matches PEP Alexander Lebedev — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSANDR LEBEDEV (officer) matches PEP Aleksandr Lebedev — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SMIRNOV ALEXANDR (officer) matches PEP Aleksandr Smirnov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SMIRNOV ALEXANDR (officer) matches PEP Aleksandr Smirnov — Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra. Apply enhanced due diligence.

Risk journey — why 85?

9 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score85/100