DOSSIERS / RUSTRANSCOM PLC
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Company dossier

RUSTRANSCOM PLC

CYPRUS · COMPANY · INCORPORATED 2011-09-21
KYBE ID: HE294207 · HE294207 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
RUSTRANSCOM PLC
DRCIP data.gov.cy
HE294207
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2011-09-21
DRCIP data.gov.cy
Θαλή Μιλήσιου, 8,, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
POLIUM LIMITEDShared registered address · 2 share thisAVIA JET SERVICE LIMITEDShared officer / director · 5 share thisROBORETAIL LTDShared officer / director · 5 share thisWATERROW MANAGEMENT LTDShared officer / director · 5 share thisWINDAMED INVESTMENTS LTDShared officer / director · 5 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
MAKSIM GRUZINOVdirector—Cyprus registry
MIKHAIL OVSYANNIKOVdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΜΠΑΡΝΤΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100