DOSSIERS / RUSSFLAMINGO TRADING LIMITED
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Company dossier

RUSSFLAMINGO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-15
KYBE ID: HE66531 · HE66531 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
RUSSFLAMINGO TRADING LIMITED
DRCIP data.gov.cy
HE66531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

ALE AGROCHEM TRADING LIMITEDdissolvedALMANHAL GENERAL TRADING LIMITEDdissolvedAPELUC LIMITEDdissolvedAP OSCAR CONSULTING LIMITEDdissolvedA.P. PELIKAN LIMITEDdissolvedASIACOM LIMITEDdissolvedBENAVENTE TRADING LIMITEDdissolvedBONERAKON TRADING LIMITEDdissolvedBORISPHEN SHIPPING CO. LIMITEDdissolvedCELAENO HOLDING LIMITEDdissolvedCHERREL TRADING LIMITEDdissolvedCORNWALL INVESTMENTS LIMITEDdissolvedC.T.T. CYPRUS TIMBER AND TRADING CO. LIMITEDdissolvedDALGETY TRADING LIMITEDdissolvedDARBI TRADING LIMITEDdissolvedDINCOM TRADING (OVERSEAS) LIMITEDdissolvedEARTHCARE PRODUCTS LIMITEDdissolvedE. CH. GREKAS DEVELOPERS LIMITEDdissolvedECMI TRADING COMPANY LIMITEDdissolvedELWAHA CATERING COMPANY LIMITEDdissolved

+72 more

Connections

9 links
Shared operator — likely the same administrator
GEOVICOX LTDShared officer / director · 10 share thisΗΡΑΚΛΕΟΥΣ ΚΑΙ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHERACLEOUS VET-SERVICESShared officer / director · 10 share thisLAMBIDONA TRADING LIMITEDShared officer / director · 10 share thisSUNSET COSMETICS CO. LIMITEDShared officer / director · 10 share thisMAVITA COMMERCIAL CO.Shared officer / director · 10 share thisAPATCHI ICE COFFEEShared officer / director · 10 share thisSAVERAC TRADING LIMITEDShared officer / director · 10 share thisSTYLIANIDES ENTERTAINMENT LIMITEDShared officer / director · 10 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
PETER VLADIMIROVICH PETRISHCHEVdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMBIDONA TRADING LIMITED · dissolved · name-sim 0.47) — 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