KYBE — See who's really behind any company

Company dossier

TRADRUSS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-20
KYBE ID: HE128020 · HE128020 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRADRUSS COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE128020

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-02-20

DRCIP data.gov.cy

Registered addressΤήνου, 4,, Flat B,, 8028, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

P.M.V. CAR SERVICES LIMITEDdissolved STEAMPOWER CAR WASHdissolved

Connections

1 link

Shared operator — likely the same administrator

R.M.C. RUSSIAN MARKETING COMPANY LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ALEXANDER SHACLEAN	director	—	Cyprus registry
MAXIM OKULOV	director	—	Cyprus registry
SERGEY SOLODUKHA	director	—	Cyprus registry
SERGEY SOLODUKHA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100