DOSSIERS / CM4P VOSTOK LIMITED
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Company dossier

CM4P VOSTOK LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-19
KYBE ID: HE118308 · HE118308 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CM4P VOSTOK LIMITED
DRCIP data.gov.cy
HE118308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-19
DRCIP data.gov.cy
Καλλιπόλεως, 15,, AMARAL 30, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

ABENA INTERNATIONAL A.S LIMITEDdissolvedALANEMA HOLDINGS LIMITEDdissolved"ALEXANDER" FRUITactiveAMAL TRADING LTDdissolvedAM SIBONIS INVESTMENTS LTDactiveAPTIKENIS ENTERPRISES LIMITEDdissolvedASHLEY GROVE AI ANALYTICS LTDdissolvedASHLEY GROVE & COMPANY (CYPRUS) LTDstrike_offASHLEY GROVE & DALZIEL LTDdissolvedASKOL SERVICES LTDstrike_offAVA GANA MINING & TRADING LIMITEDdissolvedAV DREAM DRONES TECHNOLOGY LTDstrike_offBALZARETTO INVESTMENTS LTDdissolvedBANDONIN HOLDINGS LTDactiveBENZAN LTDdissolvedBERITSA LTDactiveBONBONIC MANAGEMENT LTDactiveBORGHOLM HOLDINGS LTDdissolvedBRANDLIFT AGENCY LTDactiveBUSINESIM (CY)active

+93 more

Connections

10 links
Shared operator — likely the same administrator
R.G. RESTAURANT ALLIANCE HOLDINGS LIMITEDShared registered address · 5 share thisOPCO RESTAURANTS HOLDINGS LIMITEDShared registered address · 5 share thisNUGARSIMEN MANAGEMENT LIMITEDShared registered address · 5 share thisMETELLO LIMITEDShared registered address · 5 share thisLOGOPARK (SAMARA) LIMITEDShared officer / director · 7 share thisLOGOPARK (EKATERINBURG) LIMITEDShared officer / director · 7 share thisRIG RESTAURANTS LIMITEDShared officer / director · 7 share thisLOGOPARK (NOVOSIBIRSK) LIMITEDShared officer / director · 7 share thisHODLER FINANCE LTDShared officer / director · 7 share thisLOGOPARK (ROSTOV-ON-DON) 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

4 people
NameRoleFromSource
JURIBEST LIMITEDdirector—Cyprus registry
LITOLEX SERVICES LIMITEDdirector—Cyprus registry
ROSTISLAV ORDOVSKY-TANAEVSKY BLANCOdirector—Cyprus registry
LITOLEX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100