DOSSIERS / DISSAVIOR DEVELOPMENT LP
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Partnership dossier

DISSAVIOR DEVELOPMENT LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-10-18
KYBE ID: GB-SL028760 · SL028760 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DISSAVIOR DEVELOPMENT LP
uk_ch
SL028760
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-10-18
uk_ch
OFFICE 7, 196 ROSE STREET, EDINBURGH, EH2 4AT
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
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Companies at this address

100 total

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

ALTECO LPactiveAMOONGUN TRADE LPactiveAPELTON ALLIANCE LPactiveAYMIS TRADING LPactiveBK VERDO TRADE LPactiveBONHEIM SYSTEMS LPactiveBRONVILL LPactiveBRUNTON CAPITAL LPactiveBUXTON CAPITAL LPactiveBYFORD TRADING LPactiveCAMBER SYSTEMS & LOGISTICS LPactiveCAPITAL POWER TRADING LPactiveCARTERTON LPactiveCHANCE COMPANY LPactiveCKM MARINE SERVICE LPactiveCOWAN PRODUCTION LPactiveDANVILL TRADING LPactiveDAYTON CAPITAL LPactiveDECATO LPactiveDORFBERG LPactive

+80 more

People with significant control

1 people
NameRoleFromSource
Oleksandr Kovalenkobeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Politically exposed person (PEP)

Oleksandr Kovalenko (beneficial owner) matches PEP Oleksandr Kovalenko — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100