DOSSIERS / RAIL. RU LIMITED
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Company dossier

RAIL. RU LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-05
KYBE ID: HE191382 · HE191382 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
RAIL. RU LIMITED
DRCIP data.gov.cy
HE191382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-05
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,627 total

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

8PUS SPORTS LIMITEDdissolvedABAZARTE HOLDINGS LIMITEDdissolvedABC INTELLIGENT STOCK MARKET CHARTING AND DATA SPECIALISTS LIMITEDdissolvedABI (ANTEPRIMA BRANDS INTERNATIONAL) CYPRUS LIMITEDactiveABIONAX HOLDINGS LIMITEDdissolvedABLA ENTERPRISES LIMITEDdissolvedA.B.RAIL HOLDINGS LIMITEDdissolvedABRUE TRADING LIMITEDstrike_offA.B. SERVICEPRO LIMITEDdissolvedACVIA WATERS LTDdissolvedADA & CH DEVELOPERS LIMITEDstrike_offA.D. AERO SERVICES LTDdissolvedADDTEK INVESTMENTS LTDdissolvedADDTEK PETROLEUM LIMITEDdissolvedADEBARI HOLDINGS LIMITEDdissolvedADEYFIELD HOLDINGS LIMITEDdissolvedADRENNA TRADING LIMITEDactiveADRESANA LIMITEDdissolvedADWORK UP LIMITEDdissolvedAEROCHEM LIMITEDdissolved

+1,607 more

Connections

9 links
Shared operator — likely the same administrator
GITRONA HOLDINGS LIMITEDShared officer / director · 3 share thisHERBAN INVESTMENTS LIMITEDShared officer / director · 3 share thisSIMIDON SERVICES LIMITEDShared officer / director · 8 share thisSHPAKIVNYAShared officer / director · 8 share thisUPASCOMER SERVICES LIMITEDShared officer / director · 8 share thisSOMWORD LIMITEDShared officer / director · 8 share thisDILEFTHIS INVESTMENTS LIMITEDShared officer / director · 8 share thisIMFINANCE LIMITEDShared officer / director · 8 share thisFERRIUM HOLDINGS 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

3 people
NameRoleFromSource
EDUARD RACHKOVSKYdirector—Cyprus registry
SERGII SHPAKdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,627 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100