DOSSIERS / 1609 GROUP VA LTD
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Company dossier

1609 GROUP VA LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-30
KYBE ID: HE436009 · HE436009 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
1609 GROUP VA LTD
DRCIP data.gov.cy
HE436009
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-30
DRCIP data.gov.cy
Φλωρίνης, 11,, CITY FORUM, Flat 504,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactiveAIRTRANS GLOBAL FORWARDING LIMITEDactive

+494 more

Connections

6 links
Shared operator — likely the same administrator
Soldatenko s.r.o.Shared officer / director · 2 share thisQUIET HARBOR TEAM CYPRUS LIMITEDShared registered address · 6 share thisI.C. INDIGO CORPORATION LIMITEDShared registered address · 6 share thisI.C. INDIGO CAPITAL LIMITEDShared registered address · 6 share thisVL ORTHO TECH LIMITEDShared registered address · 6 share thisLIMBUS AGENCY LIMITEDShared registered address · 6 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
NameRoleFromSource
DMITRIY SOLDATENKOdirector—Cyprus registry
ΠΑΡΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100