DOSSIERS / R.E. RUTHENIC EQUIPMENTS LTD
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R.E. RUTHENIC EQUIPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-13
KYBE ID: HE302801 · HE302801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
R.E. RUTHENIC EQUIPMENTS LTD
DRCIP data.gov.cy
HE302801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-13
DRCIP data.gov.cy
Ανδρέα Ιωαννίδη, 1,, ZEPHYROS VILLAGE BLOCK 15, Flat 38,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CZECH APP, s.r.o.Shared officer / director · 8 share thisDELACROS INVESTMENTS LIMITEDShared officer / director · 8 share thisKOLIBA PRAHA spol.s.r.o.Shared officer / director · 8 share thisTENOREX LIMITEDShared officer / director · 8 share thisOPTUS (OVERSEAS) LIMITEDShared officer / director · 8 share thisPASERNA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisTRECOTE CONSULTING LIMITEDShared officer / director · 8 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
ALEXANDER KOROLENKOdirector—Cyprus registry
LYTHOM CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100