DOSSIERS / R.S.C. CYPRUS RUSSIAN SERVICES LIMITED
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Company dossier

R.S.C. CYPRUS RUSSIAN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-28
KYBE ID: HE71934 · HE71934 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
R.S.C. CYPRUS RUSSIAN SERVICES LIMITED
DRCIP data.gov.cy
HE71934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE STAR BUILDING, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

14 links
Shared operator — likely the same administrator
PERMARCO HOLDINGS LIMITEDShared officer / director · 2 share thisALMAHOLD LIMITEDShared officer / director · 5 share thisR.A.I. RESEARCH LIMITEDShared officer / director · 5 share thisG.I.C.A. GNOSIS INSTITUTE OF CYPRIOT AFFAIRS LIMITEDShared officer / director · 5 share thisR.A.I. CONSULTANTS LIMITEDShared officer / director · 5 share thisMONIAMO ENTERPRISES LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ ΟΔΙΚΗ ΒΟΗΘΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD.S.SA. ENTERPRISES LIMITEDShared officer / director · 10 share thisCRESTONN TRADING LIMITEDShared officer / director · 10 share thisPENSTOCK TRADING LIMITEDShared officer / director · 10 share thisΥΦΑΣΜΑΤΑ ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC. SAVVIDES TRADINGShared officer / director · 10 share thisSAVVIDES & SAVVIDES PROPERTIES LIMITEDShared officer / director · 10 share thisRUBICON CONTAINERS (CYPRUS) 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΑΝΝΑΟΥΡΟΥ ΝΙΝΑdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΟΛΥΜΠΙΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΤΑΣΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100