DOSSIERS / RADIONICA LIMITED
← SearchExport PDF
Company dossier

RADIONICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-11
KYBE ID: HE353402 · HE353402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
RADIONICA LIMITED
DRCIP data.gov.cy
HE353402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-11
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,,, TONIA II COURT, Floor 3, Flat 3B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALBORIA LIMITEDdissolvedALFRIGG LIMITEDdissolvedALIOT SHIPPING LIMITEDdissolvedARKTUR SHIPPING LIMITEDdissolvedBAISSE LIMITEDdissolvedBERDONIO LIMITEDactiveBLUE KITE LIMITEDstrike_offCOVEDE LIMITEDstrike_offDILATADOR CONSULTING LIMITEDdissolvedDUMFERLINE LIMITEDdissolvedFORTRESS (FAR EAST) CY LIMITEDdissolvedFORTRESS NOMINEES LTDdissolvedFORTRESS SECRETARIAL LTDdissolvedGINDIRE LIMITEDdissolvedHEAWEY ENTERPRISES LTDstrike_offNIKOLAEV SHIPPING LIMITEDstrike_offROMBIDO LIMITEDdissolvedSABBIOSA LIMITEDdissolvedSTAMUKHA SHIPPING LIMITEDdissolvedTLJ SHIPPING LIMITEDdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
ALIOT SHIPPING LIMITEDShared officer / director · 10 share thisALFRIGG LIMITEDShared officer / director · 10 share thisGINDIRE LIMITEDShared officer / director · 10 share thisDUMFERLINE LIMITEDShared officer / director · 10 share thisARKTUR SHIPPING LIMITEDShared officer / director · 10 share thisROMBIDO LIMITEDShared officer / director · 10 share thisTLJ SHIPPING LIMITEDShared officer / director · 10 share thisAGALMO LIMITEDShared officer / director · 10 share thisHEAWEY ENTERPRISES LTDShared officer / director · 10 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
ALEKSEI ZVIAGINdirector—Cyprus registry
ALEKSEI ZVIAGINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100