DOSSIERS / RUBIAL INTER-TRADE LIMITED
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Company dossier

RUBIAL INTER-TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-02
KYBE ID: HE100503 · HE100503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
RUBIAL INTER-TRADE LIMITED
DRCIP data.gov.cy
HE100503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-02
DRCIP data.gov.cy
Ορφέως, 1,, Floor 1, Flat 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ Ι. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΦΕΡΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ Ι. ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100