DOSSIERS / ARFP RUSSIA DEVELOPMENTS LTD
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Company dossier

ARFP RUSSIA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-12
KYBE ID: HE215538 · HE215538 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ARFP RUSSIA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE215538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-12
DRCIP data.gov.cy
Αμαθούντος, 8,, MARINA COMPLEX, BLOCK A, Flat 2,, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.E.R. CREDIT LINE LIMITEDdissolvedANTONIOS DELIGIANNIS DLCactiveAPHRODERMA TRADING & SERVICES LIMITEDdissolvedCECILIATO LIMITEDactiveCYETER LIMITEDactiveDANAXIL LIMITEDdissolvedDEVURUM LIMITEDactiveDIVAIOCO LIMITEDactiveENTERMOL ENTERPRISES LIMITEDdissolvedFILLEOR HOLDINGS LIMITEDdissolvedFILUET CYPRUS LIMITEDactiveFILUET DSS LIMITEDdissolvedFILUET HOLDINGS LIMITEDactiveFILUET TECH LTDactiveGGE GLOBAL AIRLINE SERVICES LTDactiveGLORYTEAM TRADING LIMITEDdissolvedJ.F.C. & DONNERactivePASSARION INVESTMENTS LIMITEDdissolvedRIZZARIO HOLDINGS LTDdissolvedSUNNY MARE ESTATES LIMITEDstrike_off

+3 more

Connections

13 links
Shared operator — likely the same administrator
ARES PAN-EUROPEAN LOGISTICS FEEDER PARTNERSHIP, L.P.Shared officer / director · 2 share thisRIZZARIO HOLDINGS LTDShared registered address · 3 share thisGLORYTEAM TRADING LIMITEDShared registered address · 3 share thisEBP C SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this"HERT PIOTR NOWICKI SPÓŁKA JAWNA"Shared officer / director · 11 share thisEBP B SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisRANOVI SERVICES LTDShared officer / director · 11 share thisTOPSIX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisRAFFA E-COMMERCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisJ&R NOWICCY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisORENTANO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisRAFFA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisEBP A SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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

5 people
NameRoleFromSource
ALEX RASHKOVANdirector—Cyprus registry
LUKE HAMILLdirector—Cyprus registry
RAFAL NOWICKIdirector—Cyprus registry
WILSON LAMONTdirector—Cyprus registry
BARRY ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100