KYBE — See who's really behind any company

Company dossier

RUIZCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170496 · HE170496 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameRUIZCO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE170496

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-30

DRCIP data.gov.cy

Registered addressΤεπελενίου, 3,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ESMERALDAS N.Y.C. DONUTS LTDShared officer / director · 5 share this ICONALD TRADING LIMITEDShared officer / director · 5 share this G.T. SO TRADINGShared officer / director · 5 share this HONDROS RESTAURANT LTDShared officer / director · 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΔΑΜΟΥ	director	—	Cyprus registry
ESMERALDA HERNANDEZ SANCHEZ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICONALD TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100