DOSSIERS / RUBIN INVESTMENT GROUP LIMITED
← SearchExport PDF
Company dossier

RUBIN INVESTMENT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-30
KYBE ID: HE110244 · HE110244 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RUBIN INVESTMENT GROUP LIMITED
DRCIP data.gov.cy
HE110244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-30
DRCIP data.gov.cy
Zinas De Tyras, 16,, KARANTOKI BUILDING, Floor 3, Flat 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AIRTON AVIATION LIMITEDdissolvedANNESA ENTERPRISES LIMITEDdissolvedBARWICK HOLDINGS LIMITEDdissolvedCONSALIA ENTERPRISES LIMITEDdissolvedDATARIA MANAGEMENT LIMITEDdissolvedERRELLE LIMITEDdissolvedF.B.F. FOOD BEVERAGE & FINANCE SERVICESdissolvedGHITA HOLDING LIMITEDdissolvedGOLUX HOLDINGS LIMITEDdissolvedGREAT PLAINS PETROLEUM (CYPRUS) LIMITEDdissolvedMUTORCO ENTERPRISES LIMITEDdissolvedORIENT AVIATION SERVICES (CY) LIMITEDdissolvedRF MEDIAMIND LIMITEDdissolvedSTESANA ENTERPRISES LIMITEDdissolvedTOPIRA ENTERPRISES LIMITEDdissolvedVERICOM HOLDINGS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
ANNESA ENTERPRISES LIMITEDShared registered address · 6 share thisGHITA HOLDING LIMITEDShared registered address · 6 share thisERRELLE LIMITEDShared registered address · 6 share thisTOPIRA ENTERPRISES LIMITEDShared registered address · 6 share thisVERICOM HOLDINGS 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

5 people
NameRoleFromSource
DIMITAR SABEVdirector—Cyprus registry
DIMO KRASTINOVdirector—Cyprus registry
TCHAVDAR ANTONOV TCHERNEVdirector—Cyprus registry
ΑΓΝΗ ΤΙΜΟΘΗdirector—Cyprus registry
A.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUMIR INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100