DOSSIERS / RUCY ARTS PRODUCTION LIMITED
← SearchExport PDF
Company dossier

RUCY ARTS PRODUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-18
KYBE ID: HE185791 · HE185791 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RUCY ARTS PRODUCTION LIMITED
DRCIP data.gov.cy
HE185791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-18
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΡΗΣΣΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisLOVE BLUE LTDShared officer / director · 3 share thisLOVE BLUE EAGLE LTDShared officer / director · 3 share thisWIMPOLE ENTERPRISES LΙΜΙTΕDShared registered address · 5 share thisMAGPIEL ENTERPRISES LIMITEDShared registered address · 5 share thisSAFENAMES (CYPRUS) LIMITEDShared registered address · 5 share thisMELISMA TRADING LIMITEDShared 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
ΡΗΣΣΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΧΑΜΠΟΥΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUIZENT PRODUCTIONS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100