Key facts
dissolvedRUBLA LIMITED
DRCIP data.gov.cy
HE281218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-03
DRCIP data.gov.cy
Πριάμου, 4,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
RUBLA LIMITED
RISK SCORE16LOW RISK
Companies at this address
17 totalBEST ANGEL BEAUTY SUPPLYBOEZEM ESTATES LIMITEDBUXTERFORD ENTERPRISES LIMITEDCAPRAROLA LIMITEDDELHAREM HOLDINGS LIMITEDD.E.W.E. DINAMO ENERGY AND WATER SOLUTIONS LIMITEDDRAMERO HOLDING LIMITEDHISPASOL ENERGY CYPRUS LIMITEDHOBOKEN CONSULTANTS LIMITEDNL ENERGY CYPRUS LIMITEDRACOMODE TRADING LIMITEDREAMCOM FINANCE LIMITEDTABARINIER HOLDING LIMITEDVELAKMIL TRADING LIMITEDVIES ENERGY CYPRUS LIMITEDWELIDOR MANAGEMENT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100