DOSSIERS / EXPEDITORS RED ARROW SERVICES (CYPRUS) LIMITED
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EXPEDITORS RED ARROW SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-08
KYBE ID: HE49627 · HE49627 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
EXPEDITORS RED ARROW SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE49627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-08
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

5 links
Shared operator — likely the same administrator
TRANSERA OFFSHORE LOGISTICS LIMITEDShared officer / director · 2 share thisRED ARROW SERVICES LIMITEDShared officer / director · 3 share thisT & B PAPER TRADING LIMITEDShared officer / director · 3 share thisIMLA Trade & Consulting s.r.o.Shared officer / director · 3 share thisUTEX OIL LIMITEDShared 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

6 people
NameRoleFromSource
ALEKSEY MAKARYCHEVdirector—Cyprus registry
IGOR MIKHAILOVdirector—Cyprus registry
MIKHAIL BELIAEVdirector—Cyprus registry
ROSEMARY MARRdirector—Cyprus registry
VLADIMIR KADYSHEVICHdirector—Cyprus registry
INTER JURA CY (TRUST) 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 1,709 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 (RED ARROW SERVICES 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