DOSSIERS / RUSSIAN ADVICE BUREAU LIMITED
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Company dossier

RUSSIAN ADVICE BUREAU LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-07
KYBE ID: HE85288 · HE85288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RUSSIAN ADVICE BUREAU LIMITED
DRCIP data.gov.cy
HE85288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-07
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 4, Flat 401,, 3737, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CANDLEWOOD LIMITEDShared registered address · 6 share thisCROCKFORD TRADING COMPANY LIMITEDShared registered address · 6 share thisCOMPUTER ZONE LIMITEDShared registered address · 6 share thisSLAS LIMITEDShared registered address · 6 share thisKLEINWORT OFFSHORE LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΤΣΕΙΜΠΕΡΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100