DOSSIERS / RUDOS TRADING LIMITED
← SearchExport PDF
Company dossier

RUDOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-05
KYBE ID: HE160405 · HE160405 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
RUDOS TRADING LIMITED
DRCIP data.gov.cy
HE160405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-05
DRCIP data.gov.cy
Γρίβα Διγενή, 4Γ,, MAXIMOS PLAZA,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MIREX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisРуденко ОльгаShared officer / director · 4 share thisDELFIN BERGER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisLAKS-SERVIS, s.r.o.Shared officer / director · 8 share thisWOODENLANDIA S.R.L.Shared officer / director · 8 share thisBONITA INVESTIC, s.r.o.Shared officer / director · 8 share thisBONIMA, s.r.o.Shared officer / director · 8 share thisHIT CLEAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisPolysphere Export e. K.Shared officer / director · 8 share thisSOKON s.r.o.Shared 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
OLHA RUDENKOdirector—Cyprus registry
SERHIY RUDENKOdirector—Cyprus registry
OLHA RUDENKOsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

OLHA RUDENKO (officer) matches PEP Olha Rudenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERHIY RUDENKO (officer) matches PEP Sergei Rudenko — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100