DOSSIERS / RUSSIAN SUMMER BALL CYPRUS LTD
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Company dossier

RUSSIAN SUMMER BALL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-07
KYBE ID: HE300982 · HE300982 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RUSSIAN SUMMER BALL CYPRUS LTD
DRCIP data.gov.cy
HE300982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-07
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NIKOLAOU PENTADROMOS CENTER, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

6 links
Shared operator — likely the same administrator
SECAM SCANDINAVIAN EVENT CONCERT AND ARTIST MANAGEMENT LTDShared officer / director · 3 share thisP.I.I. PROTECT INDUSTRIES INTERNATIONAL LIMITEDShared officer / director · 3 share thisCGT CYPRUS GLOBAL TRADING LTDShared officer / director · 5 share thisP.I PROTECH INDUSTRIES (CYPRUS) LTDShared officer / director · 5 share thisJ.E.L. HOLDINGS LTDShared officer / director · 5 share thisM.F. CASH CONVERTERS LIMITEDShared 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

2 people
NameRoleFromSource
JENS PETER FREDERIK AAKERLUNDdirector—Cyprus registry
MICHAEL JAMES JUDGEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100