DOSSIERS / STRAKHOVSKYI GROUP LTD
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Company dossier

STRAKHOVSKYI GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392256 · HE392256 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STRAKHOVSKYI GROUP LTD
DRCIP data.gov.cy
HE392256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 309,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

9 links
Shared operator — likely the same administrator
TZAKITO INVESTMENTS CO. LIMITEDShared officer / director · 10 share thisAGRODOM HOLDINGS LIMITEDShared officer / director · 10 share thisEXTROGELA HOLDINGS CO. LIMITEDShared officer / director · 10 share thisUFIDO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisDORSIETI TRADING CO.LIMITEDShared officer / director · 10 share thisLOTOSOFT LIMITEDShared officer / director · 10 share thisATKINVIA TRADING CO.LIMITEDShared officer / director · 10 share thisEVOLOT LIMITEDShared officer / director · 10 share thisMIXALENE HOLDINGS CO. LIMITEDShared 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
ALONA GUBENKOdirector—Cyprus registry
TIMKAS GLOBAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100