KYBE — See who's really behind any company

Company dossier

MARUSSIA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-22
KYBE ID: HE332586 · HE332586 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARUSSIA SERVICES LTD

DRCIP data.gov.cy

RegistrationHE332586

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-22

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 9,, MELODY HOUSE, Floor 5,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALBEVITI LTDactive ALVISE LIMITEDstrike_off APHRODITE TEMPLESactive APHRODITE TEMPLES PROPERTY LTDactive APHRODITE TEMPLES SERVICES LIMITEDactive CHASEVIEW ESTATES (CYPRUS) LIMITEDactive DELOME LTDactive NELISOL TRADING LTDactive NORMA PALMA SERVICES LIMITEDdissolved RPC RUSSIAN PREMIUM CLUB LTDdissolved RUBBERDUCK CONSULTING LTDstrike_off ZIVETY LTDactive

Connections

2 links

Shared operator — likely the same administrator

NORMA PALMA SERVICES LIMITEDShared officer / director · 2 share this NORMA PALMA SERVICES LIMITEDShared registered address · 2 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

Name	Role	From	Source
SERGEY KHORIN	director	—	Cyprus registry
SERGEY KHORIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100