DOSSIERS / "RUDINI COMPANY LIMITED"
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Company dossier

"RUDINI COMPANY LIMITED"

CYPRUS · COMPANY · INCORPORATED 1984-02-10
KYBE ID: HE21341 · HE21341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
"RUDINI COMPANY LIMITED"
DRCIP data.gov.cy
HE21341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-10
DRCIP data.gov.cy
Στέφανου Δραγούμη, 14Α,, Κάτω Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SILVER WORLD TRADING LIMITEDShared officer / director · 3 share thisPROSPERO SUPPLIERS LIMITEDShared officer / director · 3 share thisROSARIO INVEST LIMITEDShared officer / director · 5 share thisK.N.S.M. DEMOCARS LTDShared officer / director · 5 share thisHEALTHY BOX-FOOD PROJECT LTDShared officer / director · 5 share thisRUDICO AGENCIESShared officer / director · 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100