KYBE — See who's really behind any company

Company dossier

TURGENEVSKAYA PARKING LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-14
KYBE ID: HE285257 · HE285257 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTURGENEVSKAYA PARKING LTD

DRCIP data.gov.cy

RegistrationHE285257

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-14

DRCIP data.gov.cy

Registered addressΚουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT, Floor 7,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

THE RED SQUARE EQUITY (CYPRUS) LIMITEDdissolved VAKHTANGOV PLACE LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

THE RED SQUARE EQUITY (CYPRUS) LIMITEDShared registered address · 3 share this VAKHTANGOV PLACE LIMITEDShared registered address · 3 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

Name	Role	From	Source
MARK RHODES	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ-ΚΑΤΡΑ	director	—	Cyprus registry
ASTOLET RESOURCES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100