DOSSIERS / RUDOCON CO LIMITED
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Company dossier

RUDOCON CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-12
KYBE ID: HE113000 · HE113000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RUDOCON CO LIMITED
DRCIP data.gov.cy
HE113000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-12
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 36,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALMATI SERVICES LIMITEDdissolvedALOK HOLDINGS LIMITEDdissolvedBRIGHTBIRD LIMITEDdissolvedCABERNET CONSULTING LIMITEDdissolvedFORTIORI TRADING LIMITEDdissolvedGLS DIRECTORS LTDdissolvedGLS GLOBAL HOLDINGS LIMITEDactiveGLS SECRETARIAL LIMITEDactiveHAVENS CONSULTANTS LIMITEDdissolvedINTERNEMESSIS HOLDINGS LIMITEDdissolvedMOSLYN ENGINEERING LIMITEDdissolvedRUTGORS STEEL LIMITEDdissolvedSELDICO LIMITEDstrike_offSELECT EMPLOYMENT AND CONSULTANCY SERVICESactiveSKOVA SERVICES LIMITEDstrike_offSUPER GLADE SHIPPING LIMITEDdissolvedTHE VINTAGE BLUE HUEactiveYSOLDE LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPIN CO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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