DOSSIERS / RUIDOSO OVERSEAS LIMITED
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Company dossier

RUIDOSO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-09
KYBE ID: HE177939 · HE177939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RUIDOSO OVERSEAS LIMITED
DRCIP data.gov.cy
HE177939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-09
DRCIP data.gov.cy
Κώστα Χατζηκακού, 28,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SELDEMOSA TRADING LIMITEDShared registered address · 2 share thisZ. KOUZALIS DEVELOPERS (LIMANAKI) LIMITEDShared officer / director · 10 share thisSELDEMOSA TRADING LIMITEDShared officer / director · 10 share thisKRONOS WHC LIMITEDShared officer / director · 10 share thisCOAL SUPPLY & SERVICE (CSS) LIMITEDShared officer / director · 10 share thisPARMIDA ENTERPRISES LIMITEDShared officer / director · 10 share thisDEKEDRIAN ENTERPRISES LIMITEDShared officer / director · 10 share thisSOTELO LTDShared officer / director · 10 share thisRUIDOMITAKO SUPERMARKETS LIMITEDShared officer / director · 10 share thisDECATUR LIMITEDShared officer / director · 10 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
ARTAK LITMANdirector—Cyprus registry
ANZHELA MELIKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100