KYBE — See who's really behind any company

Company dossier

D.D. RUSSIAN SPIRITS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-02
KYBE ID: HE412455 · HE412455 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameD.D. RUSSIAN SPIRITS LTD

DRCIP data.gov.cy

RegistrationHE412455

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-02

DRCIP data.gov.cy

Registered addressΡιχάρδου Λεοντόκαρδου, 5,, YIOUPIS PARADISE, NO.5,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. ROTSIDES INVESTMENT PROPERTIES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ART TECHNOLOGY LTDShared officer / director · 2 share this RANURA TRADING LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
DENIS BRAUZE	director	—	Cyprus registry
ΟΛΓΑ ΣΕΒΤΣΟΥΚ	director	—	Cyprus registry
DENIS BRAUZE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100