DOSSIERS / RUSINS HOLDINGS LTD
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Company dossier

RUSINS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-12
KYBE ID: HE253652 · HE253652 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RUSINS HOLDINGS LTD
DRCIP data.gov.cy
HE253652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-12
DRCIP data.gov.cy
Ανδρέα Γεωργίου, 7,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
CLOVE FINANCIAL LTDactiveDAILA MANAGEMENT LTDdissolvedDOMEYKO INVEST LTDdissolvedFANIJA INVESTMENTS LTDdissolvedGOΟDHILL MANUFACTURING LTDdissolvedILGMARA HOLDINGS LTDdissolvedINTECH 21 EUROPE LIMITEDdissolvedKINTIJA HOLDINGS LTDdissolvedLAIMROTA HOLDINGS LTDdissolvedLINAR HOLDING LTDdissolvedMIERADELS HOLDINGS LTDdissolvedMIERVALDE HOLDINGS LTDdissolvedNICKOM CONSTRUCTION GROUP LTDdissolvedNICKOM TRANS MANAGEMENT LTDdissolvedOLYMPIA ACCOUNTING SERVICES LTDdissolvedOLYMPIA CORPORATE SERVICES LTDdissolvedOLYMPIA CORPORATE TRUSTEES LTDdissolvedOLYMPIA MANAGEMENT LTDdissolvedPARSLA HELICOPTER MANAGEMENT LIMITEDdissolvedPFC PRECAST FACTORY CYPRUS LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
LARGIS CONSULTING LTDdirector—Cyprus registry
OLYMPIA CORPORATE SERVICES CY LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-08-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100