DOSSIERS / RUBYPOINT REAL ESTATE FUND LIMITED
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Company dossier

RUBYPOINT REAL ESTATE FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-07
KYBE ID: HE102655 · HE102655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RUBYPOINT REAL ESTATE FUND LIMITED
DRCIP data.gov.cy
HE102655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-07
DRCIP data.gov.cy
Ευαγόρου, 39,, ETTITA COURT,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FINIKAS AMMOCHOSTOU PLCShared officer / director · 6 share thisP.C. PIETA DI LUSSOShared officer / director · 6 share thisJAIBUR TRADINGShared officer / director · 6 share thisΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.C. MASTERBATHShared officer / director · 6 share thisCLR ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisΕΥΡΙΠΙΔΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPEMETIA ENTERPRISES LIMITEDShared officer / director · 8 share thisFOURKAY SERVICES LIMITEDShared officer / director · 8 share thisCLR - CONFINE ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisRUBYPOINT CAPITAL MANAGERS LIMITEDShared officer / director · 8 share thisFINIKAS AMMOCHOSTOU COSON LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100