DOSSIERS / M & I RUSSIAN COURIER PUBLISHING LIMITED
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Company dossier

M & I RUSSIAN COURIER PUBLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-05
KYBE ID: HE61290 · HE61290 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
M & I RUSSIAN COURIER PUBLISHING LIMITED
DRCIP data.gov.cy
HE61290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-05
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ABIATEX TRADING LIMITEDdissolvedALFACAR LIMITEDdissolvedCIPLACO TRADING LIMITEDdissolvedDENPOULO TRADING LIMITEDdissolvedFAIRCARS LIMITEDdissolvedFERTA TRADING LIMITEDdissolvedGLOBAL MARITIME SERVICES LIMITEDdissolvedHYPOST ENTERPRISES LIMITEDdissolvedIGLEON LIMITEDdissolvedJOANMARINO ESTATES AGENCY LIMITEDdissolvedKEMERI TRADING CO. LIMITEDdissolvedKINSTARTE CARE LIMITEDdissolvedKINSTARTE CO LIMITEDdissolvedLABAN COMMUNICATIONS LIMITEDdissolvedL.A.M. AVGOUSTI IMPORTS LIMITEDdissolvedMARIOS COSTA CONSTRUCTION LIMITEDdissolvedNEOLINE CABLE T.V. LIMITEDdissolvedPINTA LAB LIMITEDdissolvedP.V. INVESTMENTS LIMITEDdissolvedRAMP ENTERPRISES LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
SERGUEI ERMAKOVdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100