DOSSIERS / THE RUSSIAN OFFSET PROGRAM LIMITED
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Company dossier

THE RUSSIAN OFFSET PROGRAM LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-30
KYBE ID: HE79302 · HE79302 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
THE RUSSIAN OFFSET PROGRAM LIMITED
DRCIP data.gov.cy
HE79302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-30
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 303,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

11 links
Shared operator — likely the same administrator
LENDINEX INVESTMENTS LIMITEDShared officer / director · 3 share thisF.W.I. PROMOTIONS LIMITEDShared officer / director · 3 share thisMASLAMANI INVESTMENT LTDShared registered address · 5 share thisSTELIOS NATHANAEL LIMITEDShared registered address · 5 share thisROSEMEYER FINE ART LIMITEDShared registered address · 5 share thisRANCA CONSULTANTS LIMITEDShared registered address · 5 share thisVICTOR DEBBAS SCIENTIFIC CO. LIMITEDShared officer / director · 6 share thisIPSCO PROJECT SUPPLIERS LIMITEDShared officer / director · 6 share thisJENWAY (MIDDLE EAST OVERSEAS) LIMITEDShared officer / director · 6 share thisJENWAY MIDDLE EAST LIMITEDShared officer / director · 6 share thisBIOLYSE SCIENTIFIC CO. LTDShared officer / director · 6 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

5 people
NameRoleFromSource
FAYEK NASRI DEBBASdirector—Cyprus registry
GHASSAN TOUFIC KARAMdirector—Cyprus registry
SERGUEI PETROIVCH GORDIdirector—Cyprus registry
SERGUEI VICTOROVICH SAZANOVdirector—Cyprus registry
MERTON INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100