KYBE — See who's really behind any company

Company dossier

KIYEVSKAYA RUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-15
KYBE ID: HE96065 · HE96065 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKIYEVSKAYA RUS LIMITED

DRCIP data.gov.cy

RegistrationHE96065

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-15

DRCIP data.gov.cy

Registered addressΔημήτρη Λιπέρτη, 5,, KOTSAPAS BUILDING, Floor 2, Flat 204,, 3312, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

WANDERER'S WAY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

WANDERER'S WAY LIMITEDShared registered address · 2 share this DENPOULO TRADING LIMITEDShared officer / director · 3 share this BEST GOODS ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
VALENTIN MINAYEV	director	—	Cyprus registry
ΜΑΡΙΑ ΓΙΑΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100