DOSSIERS / RUDEN PETROCHEMICALS LIMITED
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Company dossier

RUDEN PETROCHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-15
KYBE ID: AE1616 · AE1616 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RUDEN PETROCHEMICALS LIMITED
DRCIP data.gov.cy
AE1616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-01-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 4,, 3507, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.B.R.A COM LIMITEDdissolvedAVARI LIMITEDdissolvedBALTIC CONSULTING (OVERSEAS) LIMITEDdissolvedBONAKUS INVEST LIMITEDdissolvedEGELAND LIMITEDdissolvedFESTSAN1 LIMITEDdissolvedFWH HOLDING LIMITEDdissolvedHARLESDEN LIMITEDdissolvedIZZIS LIMITEDdissolvedKRIT INVEST LIMITEDdissolvedLENOVIA LIMITEDdissolvedOUT FIT 7 LIMITEDdissolvedPREMETCO LIMITEDdissolvedSIGEXPORT LIMITEDdissolvedTENNEY HOLDINGS LIMITEDdissolvedTG INTERNATIONAL LIMITEDdissolvedVELREX LIMITEDdissolvedVENTILATED CLADDING CONSULT LIMITEDdissolvedVILANI LIMITEDdissolvedVIVANTIS DEVELOPMENTS LIMITEDdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
VINEMAX LIMITEDShared officer / director · 11 share thisA.C. FRUIT CENTER LTDShared officer / director · 11 share thisDIGI TRADING LIMITEDShared officer / director · 11 share thisCARINOLA SHIPPING & TRADING LIMITEDShared officer / director · 11 share thisATEKAT CONSTRUCTION LTDShared officer / director · 11 share thisTRIBUTUM CONSULTINGShared officer / director · 11 share thisSAGRAM TRADING LIMITEDShared officer / director · 11 share thisMARTIS PAPACHRISTOU & CO LTDShared officer / director · 11 share thisTRIBUTUM ASSOCIATES LTDShared officer / director · 11 share thisRAN TRADING LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥauthorised—Cyprus registry
ΜΑΡΙΟΣ ΤΖΙΩΡΤZΗΣauthorised—Cyprus registry
ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100