DOSSIERS / ALGRIT ENTERPRISES LIMITED
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Company dossier

ALGRIT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-19
KYBE ID: HE68143 · HE68143 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ALGRIT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE68143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-19
DRCIP data.gov.cy
Προμηθέως, 12,, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALAVERCO LIMITEDdissolvedANTAPLO CO LTDactiveAPPLICHEM LIMITEDdissolvedARTPRO PRODUCTION LIMITEDdissolvedB.C. BETT-CARE LIMITEDdissolvedBONALTO TRADING LIMITEDdissolvedB.Z. "TEAM OF ARIANS" ENTERPRISES LIMITEDdissolvedCAVALIER SOLUTIONS LIMITEDdissolvedC. DELTAS TRADING LIMITEDdissolvedCENTROTEAM TRADING LIMITEDdissolvedCH. C. GENERAL OVERSEAS LIMITEDdissolvedCROWNCUP LIMITEDdissolvedC.T.R. PUBLICATIONS LIMITEDactiveDEBENHAM PROPERTIES LIMITEDactiveDELLENA ENTERPRISES LIMITEDdissolvedDELNactiveDODONI TRADING LIMITEDdissolvedDOFAIR CO LIMITEDdissolvedEL-MA AUDIO PRODUCTION LIMITEDdissolvedFLASHGOAL ENTERPRISES LIMITEDdissolved

+25 more

Connections

14 links
Shared operator — likely the same administrator
B.Z. "TEAM OF ARIANS" ENTERPRISES LIMITEDShared registered address · 2 share thisUNISURVEY SERVICOS LTDAShared officer / director · 3 share thisÎntreprinzător Individual "TIMOFEEV NICOLAI"Shared officer / director · 3 share thisL.E.V. TRADING LIMITEDShared officer / director · 12 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 12 share thisKALMYKA TRADING LIMITEDShared officer / director · 12 share thisBENEFICTUM (OVERSEAS) LIMITEDShared officer / director · 12 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 12 share thisPIRS BROADCASTING LIMITEDShared officer / director · 12 share thisRETIREMENT TRADING LIMITEDShared officer / director · 12 share thisNIK ROSSOS LTDShared officer / director · 12 share thisSURFRIDER (CYPRUS) LIMITEDShared officer / director · 12 share thisΣ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisT. N. STRAWBERRY PUB LIMITEDShared officer / director · 12 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
BATCHERIKOV ALEXANDREdirector—Cyprus registry
FISSENKO ALEXEIdirector—Cyprus registry
KHAIK ALEXANDREdirector—Cyprus registry
TATIANA OUSHAKOVSKIKΗdirector—Cyprus registry
TIMOFEEV NICOLAIdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΩΣΣΟΣdirector—Cyprus registry
TATIANA OUSHAKOVSKIKΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

TIMOFEEV NICOLAI (officer) matches PEP Nikolay Timofeev — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100