DOSSIERS / RUSTICANA LIMITED
← SearchExport PDF
Company dossier

RUSTICANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189211 · HE189211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
RUSTICANA LIMITED
DRCIP data.gov.cy
HE189211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αγίου Νομικού, 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
YELLOW PLEASURES LIMITEDShared officer / director · 7 share thisIFESTION LIMITEDShared officer / director · 7 share thisBUYSELL INTERNATIONAL LIMITEDShared officer / director · 7 share thisCLOUD RIDERS LIMITEDShared officer / director · 7 share thisAUTOTRONICSShared officer / director · 7 share thisPINK APPLES LIMITEDShared officer / director · 7 share thisRADIOMARS TRADING LTDShared officer / director · 12 share thisAURELIA ESTATES LIMITEDShared officer / director · 12 share thisOS OPEN CONSULTING LIMITEDShared officer / director · 12 share thisSTARKIT AGENCIES LTDShared officer / director · 12 share thisADDRESS PUBLISHING HOUSE LIMITEDShared officer / director · 12 share thisMAILQUATRO SERVICES LTDShared officer / director · 12 share thisGARNETTA TRADING LIMITEDShared officer / director · 12 share thisHM HIGHWAY MEDIA LTDShared officer / director · 12 share thisNIKIFOROS TECHNOLOGIES LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE189211/network.

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100