DOSSIERS / INDUSTRIAL & INVESTMENT GROUP ROSUKR
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Company dossier

INDUSTRIAL & INVESTMENT GROUP ROSUKR

CYPRUS · COMPANY · INCORPORATED 1996-10-11
KYBE ID: AE850 · AE850 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INDUSTRIAL & INVESTMENT GROUP ROSUKR
DRCIP data.gov.cy
AE850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1996-10-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 206,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ASSIMILATE HOLDINGS LIMITEDdissolvedBEQUEATH ENTERPRISES LIMITEDdissolvedBOLID HOLDINGS LIMITEDdissolvedBRAINTREE HOLDINGS LIMITEDdissolvedBROAD PEAK LIMITEDdissolvedCHELMSFORD HOLDINGS LIMITEDdissolvedCOALESCE ENTERPRISES LIMITEDdissolvedCOLLUDE ENTERPRISES LIMITEDdissolvedCULMINATION ENTERPRISES LIMITEDdissolvedDELFON INVESTMENTS LIMITEDdissolvedDIORITE INVESTMENTS LIMITEDdissolvedEFFICACIOUS HOLDINGS LIMITEDdissolvedENUROSS ENTERPRISES LIMITEDdissolvedEQUITABLE HOLDINGS LIMITEDdissolvedEXALTED ENTERPRISES LIMITEDdissolvedFECUND HOLDINGS LIMITEDdissolvedHEADSTRONG ENTERPRISES LIMITEDdissolvedHIGHCLIFFE HOLDINGS LIMITEDdissolvedMETRAVENO MANAGEMENT LIMITEDdissolvedM & V AVIATION SERVICES LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
SENSATO CO LIMITEDShared officer / director · 2 share thisSALDANHA TRADING LIMITEDShared officer / director · 7 share thisSpolečenství vlastníků Vltavská 4Shared officer / director · 7 share thisRUSMARE MARITIME LIMITEDShared officer / director · 7 share thisESPINTECH LIMITEDShared officer / director · 7 share thisSENSALA VENTURES LIMITEDShared officer / director · 7 share thisVENKI ENTERPRISES 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

5 people
NameRoleFromSource
SAVSER MANAGEMENT LIMITEDauthorised—Cyprus registry
BRATISLAV MLADENOVICdirector—Cyprus registry
DUSAN MLADENOVICdirector—Cyprus registry
MARINA RETCHETINIKOVAdirector—Cyprus registry
PAULINE PATRICIA BRADBURYdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100