DOSSIERS / RED ARROW SERVICES LIMITED
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Company dossier

RED ARROW SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-03
KYBE ID: HE49543 · HE49543 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
RED ARROW SERVICES LIMITED
DRCIP data.gov.cy
HE49543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-03
DRCIP data.gov.cy
Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,048 total

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

55 NORTH ADVISORS LIMITEDdissolved7DREAMS LIMITEDdissolvedAAD ARCHITECT DESIGN LIMITEDdissolvedABESO DEVELOPMENT LIMITEDdissolvedABIROSE LIMITEDdissolvedABISERO LIMITEDdissolvedA.C. ADVANCED TRANSFORMATION CONSULTING LIMITEDdissolvedACUSENA LIMITEDdissolvedADEBAI LIMITEDdissolvedA.D. MADISON LTDstrike_offADMEDOS LIMITEDdissolvedAD NET LIMITEDdissolvedAEGEAN CONSULTANCY (CYPRUS) LIMITEDdissolvedAEGILUX LIMITEDdissolvedAFRATIA LIMITEDdissolvedAISTRADA LIMITEDdissolvedAKMADOS LIMITEDdissolvedALADORO LΙΜΙTΕDdissolvedALBASTRO FINANCE CO. LIMITEDdissolvedALCARVINCO LIMITEDdissolved

+1,028 more

Connections

4 links
Shared operator — likely the same administrator
EXPEDITORS RED ARROW SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisT & B PAPER TRADING LIMITEDShared officer / director · 3 share thisUTEX OIL LIMITEDShared officer / director · 3 share thisIMLA Trade & Consulting s.r.o.Shared officer / director · 3 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

7 people
NameRoleFromSource
ALEKSEY MAKARYCHEVdirector—Cyprus registry
IGOR MIKHAILOVdirector—Cyprus registry
MIKHAIL BELIAEVdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Για IGOR MIKHAILOVdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ Για IGOR MIKHAILOVdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ Για ALEKSEY MAKARYCHEVdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,048 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPEDITORS RED ARROW SERVICES (CYPRUS) LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100