DOSSIERS / RUSSKOE LOTO LIMITED
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Company dossier

RUSSKOE LOTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-10
KYBE ID: HE262247 · HE262247 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RUSSKOE LOTO LIMITED
DRCIP data.gov.cy
HE262247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-10
DRCIP data.gov.cy
Σινά, 1,, Floor 1, Flat 101,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARILMA HOLDINGS LTDdissolvedARTLOTO HOLDINGS LIMITEDdissolvedBLACKMOON SERVICES LIMITEDdissolvedBRIDGEFOREST HOLDINGS LIMITEDdissolvedCONAMOR HOLDINGS LIMITEDdissolvedCYMO MANAGEMENT LIMITEDdissolvedEUROMEC LTDdissolvedFAWEST HOLDINGS LTDdissolvedINTERBET PARASPORTIS LIMITEDdissolvedMATLALA HOLDINGS LIMITEDdissolvedN.D.C. NICOSIA DANCE CENTRE LIMITEDstrike_offPARASPORTIS RUS LIMITEDdissolvedPARASPORTIS TM LIMITEDdissolvedPARASPORTIS UKRAINE LIMITEDdissolvedRIOGRANDE HOLDINGS LIMITEDdissolvedROYAL BALLET BOUTIQUE LIMITEDactiveSG INTERNATIONAL LIMITEDdissolvedSPORTLOTO INVESTMENTS LIMITEDdissolvedTEELANE HOLDINGS LIMITEDdissolvedTERRADEVA HOLDINGS LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ANDREY LEONIDOVICH VLASOVdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΡΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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