DOSSIERS / RUSSINO INVESTMENT LTD
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Company dossier

RUSSINO INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-28
KYBE ID: HE373101 · HE373101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RUSSINO INVESTMENT LTD
DRCIP data.gov.cy
HE373101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 1, Flat 1B,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolved

+95 more

Connections

6 links
Shared operator — likely the same administrator
BioSpace Innova, s. r. o.Shared officer / director · 4 share thisALADDIN OIL & GAS (CYPRUS) LIMITEDShared officer / director · 4 share thisFRP Technologies s. r. o.Shared officer / director · 4 share thisJ&P Investments, s.r.o.Shared officer / director · 4 share thisARKADIMIA LIMITEDShared officer / director · 4 share thisRETRACO LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
MATUS JAREMKOdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΣΚΟΚΟΒΑdirector—Cyprus registry
LT SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100