KYBE — See who's really behind any company

Company dossier

RUSTORK IMPORT & EXPORT LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170624 · HE170624 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRUSTORK IMPORT & EXPORT LTD

DRCIP data.gov.cy

RegistrationHE170624

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-30

DRCIP data.gov.cy

Registered addressΑιόλου και Παναγιώτη Διομήδους,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

R. MOURATIDE & D. SOURAILIDES IMPORTS EXPORTS LIMITEDShared officer / director · 2 share this D. SOURAILIDES COMMERCIAL LTDShared officer / director · 3 share this D.S. DOMUS LTDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΣΟΥΡΑΙΛΙΔΗΣ	director	—	Cyprus registry
ΣΕΡΓΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣ	director	—	Cyprus registry
ΡΙΟΛΑ ΜΟΥΡΑΤΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100