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Company dossier

RSS CITY RACING LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228778 · HE228778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RSS CITY RACING LTD
DRCIP data.gov.cy
HE228778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Αρείου Πάγου, 6,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
2E MEDIA LIMITEDdissolvedCCH CRANFORD CONSULTING AND HOLDING LTDstrike_offDT ALSACE GLOBAL LTDdissolvedE.A. CORPORATE SERVICES LTDactiveFINAD LIMITEDdissolvedFINECO LIMITEDdissolvedPC PERLA COMMERCE LTDstrike_offRAEDONO HOLDINGS LIMITEDdissolvedREIGNITED TECHNOLOGIES LTDactiveR.M. ΕRACLEOUS LTDactiveSAFE DATA SERVICES LIMITEDactiveSAUER (CYPRUS) HOLDING LIMITEDdissolvedSTONEGATE INVESTMENTS LIMITEDdissolvedTHE BLUE BULL LIMITEDdissolvedVIRUNIA HOLDINGS LTDdissolved

Connections

6 links
Shared operator — likely the same administrator
THE BLUE BULL LIMITEDShared registered address · 7 share thisFINAD LIMITEDShared registered address · 7 share thisSAUER (CYPRUS) HOLDING LIMITEDShared registered address · 7 share this2E MEDIA LIMITEDShared registered address · 7 share thisRAEDONO HOLDINGS LIMITEDShared registered address · 7 share thisFINECO LIMITEDShared registered address · 7 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
SVETLANA KORSHUNOVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
E.A. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100