DOSSIERS / RUSSIAN DRINKING CULTURE LTD
← SearchExport PDF
Company dossier

RUSSIAN DRINKING CULTURE LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-29
KYBE ID: HE345773 · HE345773 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RUSSIAN DRINKING CULTURE LTD
DRCIP data.gov.cy
HE345773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-29
DRCIP data.gov.cy
Τειρεσίας, 8,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ADR MEDIA WORLD LTDdissolvedAMYRTOWN TRADING LIMITEDactiveANTAEUS AIRSPACE HOLDINGS LTDstrike_offBEST PLACE APPS LTDstrike_offBIGD LIMITEDdissolvedEDDA ASSOCIATES LTDstrike_offGADLY LTDstrike_offINVOQ TECHNOLOGIES CYPRUS LTDactiveMICHALIS THEODOSIOU & ASSOCIATES LLCstrike_offMIDDLESUN ENTERPRISES LTDstrike_offM.THEO NOMINEES LTDstrike_offNEVOSOFT INTERNATIONAL LTDactiveR&KY ADVANCED PAYMENT SYSTEMS LTDdissolvedRV KELMAR LTDstrike_offVOLKERO LIMITEDstrike_offZORPIDOU ART STUDIO PERFORMANCE LIMITEDdissolvedZORPIDOU STUDIO LIMITEDdissolvedΜΙΧΑΗΛΙΔΗΣ & ΧΗΡΑΤΟΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
ASTRADEO LTDShared officer / director · 5 share thisMISTRZ JAKOSCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisCORVANTIS LIMITEDShared officer / director · 5 share thisJAMNICZEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
IURII KOVALCHUKdirector—Cyprus registry
M. THEO NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

IURII KOVALCHUK (officer) matches Yuriy KOVALCHUK — Disqualified director (UK Companies House) (Russia).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100