KYBE — See who's really behind any company

Company dossier

RUTHSHIRE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-07
KYBE ID: HE122189 · HE122189 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameRUTHSHIRE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE122189

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-07

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Floor 2, Flat 206,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABGI ACTWELL SERVICES LIMITEDdissolved ACHALEON TRADING LIMITEDdissolved A.D.K. SHOP LTDdissolved AIRBOURNE BUSINESS SERVICES LIMITEDdissolved AKRIAS ENTERPRISES LIMITEDdissolved BAKER TILLY KLITOU AND PARTNERS (LARNACA) LIMITEDdissolved BESSETIP SERVICES LIMITEDdissolved BLUE-MER MANAGEMENT CONSULTING AND CATERING SERVICES LIMITEDdissolved BRAL TRADING LIMITEDdissolved BRIZZETT HOLDINGS LIMITEDdissolved C.E.A. CONSTANTINOU DEVELOPERS LIMITEDdissolved CENTRINO TRADING LIMITEDdissolved CITIBOX TRADING LIMITEDdissolved CK - A.TH MANAGEMENT CONSULTANTS LIMITEDstrike_off CLIPPER SEA TRADE LIMITEDdissolved CORNEZO HOLDINGS LIMITEDdissolved DDD TIMBER LIMITEDdissolved DIOTIMOS ENTERPRISES LIMITEDdissolved DUETTIN SERVICES LIMITEDdissolved EIRMA INVESTMENTS LIMITEDdissolved

+60 more

Connections

3 links

Shared operator — likely the same administrator

AA & EK LOCATIONGOLD INTERNATIONAL LIMITEDShared officer / director · 4 share this LATSIANA HOLDINGS LIMITEDShared officer / director · 4 share this BRAL TRADING LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΣΤΕΦΑΝΙΑ ΣΤΕΦΑΝΗ	director	—	Cyprus registry
TEMPUS SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATSIANA HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100