DOSSIERS / RUTION MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

RUTION MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-11
KYBE ID: HE188350 · HE188350 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RUTION MANAGEMENT LIMITED
DRCIP data.gov.cy
HE188350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-11
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 2, Flat 306,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

6 links
Shared operator — likely the same administrator
AIRSEA LINES (CYPRUS) LIMITEDShared officer / director · 3 share thisK ONE SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisFILTAR CO. LIMITEDShared registered address · 5 share thisΜ & Π ΙΔΕΕΣShared registered address · 5 share thisIKRION TRADING LIMITEDShared registered address · 5 share thisLAZIAR HOLDINGS 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
AMART INC.director—Cyprus registry
AMART INC.secretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100