DOSSIERS / RUSSMED CO (OVERSEAS) LIMITED
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Company dossier

RUSSMED CO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-10
KYBE ID: HE132837 · HE132837 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RUSSMED CO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE132837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-10
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 105,, STEIDES COURT, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

ADIOSTONE TRADING LIMITEDdissolvedA.N.B. STEFANOU BAKERIES LIMITEDdissolvedANJI-ARKA CO. LIMITEDdissolvedANTIDIA TRADING LIMITEDdissolvedAO COTEKOM LIMITEDdissolvedARIANO CO LIMITEDdissolvedASKEL TRADING LIMITEDdissolvedATHASIA CO LIMITEDdissolvedATREY LIMITEDdissolvedA.V.I. METALS LIMITEDdissolvedAZERIA CO LIMITEDdissolvedBIALLA TRADING LIMITEDdissolvedBLANTIO TRADING LIMITEDstrike_offBOMERIO INVESTMENTS LIMITEDdissolvedCASIMIRO TRADING LIMITEDdissolvedCEBECO HOLDINGS LIMITEDdissolvedCLEONTIA INVESTMENTS LIMITEDdissolvedCOSIEMEX TRADING LIMITEDdissolvedD.A.P. DISTILLERIES LIMITEDdissolvedDEGAS TRADING LIMITEDdissolved

+105 more

Connections

7 links
Shared operator — likely the same administrator
CRAMOND TRADING CO LIMITEDShared officer / director · 8 share thisIRONBRIDGE CO LIMITEDShared officer / director · 8 share thisARVI OVERSEAS CO LIMITEDShared officer / director · 8 share thisWW CORPORATE AGENTS LIMITEDShared officer / director · 8 share thisRUSSEMED DIAMOND COMPANY LIMITEDShared officer / director · 8 share thisB.A.S. METALS CO LIMITEDShared officer / director · 8 share thisA.V.A. GENERAL TRADING PRIVATE COMPANY LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ROGER SAADEdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARVI OVERSEAS CO LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100