DOSSIERS / RUITHY HOLDINGS LIMITED
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Company dossier

RUITHY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-12
KYBE ID: HE253700 · HE253700 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
RUITHY HOLDINGS LIMITED
DRCIP data.gov.cy
HE253700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-12
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, MEGARO KOTSAPA B, Flat 202,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

5 links
Shared operator — likely the same administrator
PUMEXOL MANAGEMENT LIMITEDShared officer / director · 7 share thisFEMLINO MANAGEMENT LTDShared officer / director · 7 share thisOREAS INVESTMENTS LIMITEDShared officer / director · 7 share thisBREYFWOOD LIMITEDShared officer / director · 7 share thisRESSOR MANAGEMENT LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑdirector—Cyprus registry
ΠΑΒΕΛ ΣΙΜΟΝΟΒdirector—Cyprus registry
ΠΑΒΕΛ ΣΙΜΟΝΟΒsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100