DOSSIERS / AECOM EXP RUSSIA LIMITED
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Company dossier

AECOM EXP RUSSIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-28
KYBE ID: HE126402 · HE126402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AECOM EXP RUSSIA LIMITED
DRCIP data.gov.cy
HE126402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 157Α,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3M GULF LIMITEDactiveAA AGUSTA CAPITAL HOLDINGS LTDactiveABACUS MARITIME LTDactiveABACUS TFA LIMITEDactiveABACUS TRUSTEES LIMITEDactiveABCS CORPORATE SERVICES LTDactiveABS SECRETARIAL LTDactiveAECOM RUSSIA LIMITEDdissolvedAFAITH INVESTMENTS LIMITEDactiveAI CAPITAL CYPRUS LTDactiveALT-5 LIMITEDdissolvedANHEIM LTDactiveAPOLDOL LIMITEDactiveAT & T GLOBAL NETWORK SERVICES CYPRUS LIMITEDactiveBALENSIA LIMITEDactiveCAMELEY LIMITEDstrike_offC & L TRUSTEES LIMITEDactiveCOMPILA LIMITEDactiveCOMSTOCK LIMITEDactiveCONSOLIDATED EXECUTIVE HOLDINGS 1 LIMITEDactive

+70 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100