DOSSIERS / R.M.A. RUSSIAN MUSIC AGENCY LTD
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Company dossier

R.M.A. RUSSIAN MUSIC AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-30
KYBE ID: HE255529 · HE255529 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
R.M.A. RUSSIAN MUSIC AGENCY LTD
DRCIP data.gov.cy
HE255529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-30
DRCIP data.gov.cy
Δημητρίου Κισσονέργη, 3,, Flat 241,, Εκάλη, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COPULATION INVESTMENTS LIMITEDShared officer / director · 7 share thisLOUKOULIO LTDShared officer / director · 7 share thisPANONAT LTDShared officer / director · 7 share thisNOVUSNET LTDShared officer / director · 7 share thisA.V. INVESTMENTS LTDShared officer / director · 7 share thisECO CITY LTDShared officer / director · 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

2 people
NameRoleFromSource
ALEXEY VOLOBOEVdirector—Cyprus registry
ALEXEY VOLOBOEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100