DOSSIERS / SBEREZHENIYA AND INVESTICII MANAGEMENT LIMITED
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Company dossier

SBEREZHENIYA AND INVESTICII MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-01
KYBE ID: HE307258 · HE307258 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
SBEREZHENIYA AND INVESTICII MANAGEMENT LIMITED
DRCIP data.gov.cy
HE307258
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-01
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactive

+18 more

Connections

16 links
Shared operator — likely the same administrator
VULIZONShared officer / director · 5 share thisDAMISL. TRAIDING S.R.L.Shared officer / director · 5 share this3. company, s.r.o.Shared officer / director · 5 share thisDAMISL. TRAIDING S.R.L.Shared officer / director · 5 share thisNOVIONNI LIMITEDShared officer / director · 6 share thisABBOOM LIMITEDShared officer / director · 6 share thisΑ.Μ. ΑΡΙΣΤΕΙΔΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisISOFEED LTDShared officer / director · 6 share thisVVS MOBILE LTDShared officer / director · 6 share thisSELENDO LTDShared registered address · 8 share thisNUBERIO LTDShared registered address · 8 share thisLOVILINE LIMITEDShared registered address · 8 share thisCHRYSALISSERVE MANAGEMENTShared registered address · 8 share thisADPACI LIMITEDShared registered address · 8 share thisONNAVIS GLOBAL MARITIME LOGISTICS NETWORK LTDShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE307258/network.

People with significant control

3 people
NameRoleFromSource
ARAM AIRAPETYANdirector—Cyprus registry
VIACHESLAV POPOVdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

VIACHESLAV POPOV (officer) matches PEP Vyacheslav Popov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100