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Company dossier

RUINSEL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-25
KYBE ID: HE238722 · HE238722 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameRUINSEL INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE238722

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-25

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού & Αγίας Φυλάξεως,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANDMORABANCE LTDstrike_off D.K MULTI SPORTS CAFE LIMITEDactive FIDELISCM HOLDINGS LTDactive MAKALATRI ENTERPRISES LIMITEDdissolved PROSVATON LIMITEDdissolved SARKOV COMPANY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

FIDELISCM HOLDINGS LTDShared registered address · 3 share this D.K MULTI SPORTS CAFE LIMITEDShared registered address · 3 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

Name	Role	From	Source
KONSTANTIN TUPIKOV	director	—	Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100