Key facts
strike_offFC VORSKLA CYPRUS LIMITED
DRCIP data.gov.cy
HE305819
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-04
DRCIP data.gov.cy
Ελλήνων, 15,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FC VORSKLA CYPRUS LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
23 totalATLANTIDES HOLDINGS LTDBUTACIRON HOLDING LIMITEDELIXIR GLOBAL (CY) LIMITEDFINCOUP LIMITEDFUSCALINO HOLDING LIMITEDHALLEBERG TRADING LIMITEDINFOWATCH HOLDINGS LIMITEDKAMERAL GLOBAL LIMITEDLIAMONUS INVESTMENTS LIMITEDNARIMAR LIMITEDNIONI INTERNATIONAL LIMITEDONIGOMATI INVESTMENT LIMITEDPANTILESMON TRADING LIMITEDPARAMIGIANI MANAGEMENT LIMITEDPELASPIMEN INVESTMENTS LIMITEDSAVENURE HOLDINGS LIMITEDSTAR TRADING INVESTMENTS (CYPRUS) LTDUPASCOMER SERVICES LIMITEDVARISO LIMITEDVATELIA HOLDING LIMITED
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ARTUR GRYTSIUK | director | — | Cyprus registry |
| FIDUCIANA DIRECTORS LIMITED | director | — | Cyprus registry |
| OLEKSANDR PIPA | director | — | Cyprus registry |
| ΓΚΑΝΝΑ ΧΟΜΕΝΚΟ | director | — | Cyprus registry |
| ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑ | director | — | Cyprus registry |
| FIDUCIANA SECRETARIES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100