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Company dossier

A. SKORYNIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-15
KYBE ID: HE62875 · HE62875 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameA. SKORYNIN ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE62875

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-15

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 232,, Flat 401,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

138 total

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

AD ESIOD TRADING LIMITEDdissolved A.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolved A.F. EUROSAUDI FISHERIES CO. LIMITEDdissolved AFFIRM CO. LIMITEDdissolved AGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolved AIR FORCE SHIPPING LIMITEDdissolved AKIS GAMES LIMITEDdissolved ALFALINK TRADING LIMITEDdissolved AL SHAREK MARINE LIMITEDdissolved ALVINGHAM TRADING LIMITEDdissolved ANDRIANOS NAVIGATION COMPANY LIMITEDdissolved ANGULUM HOLDINGS LIMITEDdissolved A.O.K. TRADING (OVERSEAS) LIMITEDdissolved ARCHITELO HOME CARE LIMITEDdissolved ATLAS FLOATING CRANE LIMITEDdissolved AUSPEX ENTERPRISES LIMITEDdissolved BIGSHOTS CO LIMITEDdissolved BLACK MARLIN MARINE SERVICES LIMITEDactive BLACK ROCK DIVING CENTER CO. LIMITEDdissolved CENTRALIA SUPPLIERS LIMITEDdissolved

+118 more

Connections

2 links

Shared operator — likely the same administrator

MERRIDAL TRADING LIMITEDShared officer / director · 3 share this D A BATShared 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

4 people

Name	Role	From	Source
ALEKSEI TCHOUDINOV	director	—	Cyprus registry
ALEXANDR SKORYMIN	director	—	Cyprus registry
SVETLANA GUENDLER	director	—	Cyprus registry
OMNI COMPANY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PODGATE ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100