DOSSIERS / RUBI TOP CO. LIMITED
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Company dossier

RUBI TOP CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-07
KYBE ID: HE139522 · HE139522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RUBI TOP CO. LIMITED
DRCIP data.gov.cy
HE139522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, AGIOS PAVLOS COURT, Floor 1, Flat 111,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INDIGO CREATIVE BUSINESS LIMITEDShared officer / director · 4 share thisINDIGO CREATIVE TRADE LTDShared officer / director · 4 share thisINDIGO MALL BUSINESS LTDShared officer / director · 4 share thisD. FLOURIS CO LIMITEDShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΟΥΒΑΡΑ "ΤΟΥΛΙΠΑ" ΛΙΜΙΤΕΔShared registered address · 5 share thisΚ. ΝΕΟΦΥΤΟΥ ΚΑΙ Ν. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΝΗΣΙΩΤΙΚΑ ΠΡΟΙΟΝΤΑ "ΕΜΠΟΡΕΙΟΣ" ΛΙΜΙΤΕΔShared registered address · 5 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΚΚΑdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100