DOSSIERS / RULFLOWER TRADING LTD
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Company dossier

RULFLOWER TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-08
KYBE ID: HE296451 · HE296451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RULFLOWER TRADING LTD
DRCIP data.gov.cy
HE296451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-08
DRCIP data.gov.cy
Σούδας, 1,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRIMERANCO COMPANY LIMITEDShared registered address · 4 share thisLIOFAN CO LTDShared registered address · 4 share thisPLANESUN CO LTDShared registered address · 4 share thisNEXTWEB CHANNELS LIMITEDShared officer / director · 7 share thisAA CZECH STUDIES LTDShared officer / director · 7 share thisA.R.A. STUDY ABROAD LTDShared officer / director · 7 share thisΚ. ΧΑΤΖΗΘΩΜΑ & ΣΙΑ Δ.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROWOX TRADING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100