DOSSIERS / RUGINER ENTERPRISES LTD
← SearchExport PDF
Company dossier

RUGINER ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-11
KYBE ID: HE309167 · HE309167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RUGINER ENTERPRISES LTD
DRCIP data.gov.cy
HE309167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-11
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 131,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BRIT - BUILD LTDShared registered address · 3 share thisΦΑΡΜΑΚΕΙΟ ΧΑΡΑ ΑΓΑΜΕΜΝΟΝΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisK.A.K. IMPORT CARS LTDShared officer / director · 7 share thisN. PIRILIDES & ASSOCIATES LLCShared officer / director · 7 share thisTHOMAS COOK SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisS.A ATTICA YACHT SERVICES LIMITEDShared officer / director · 7 share thisCYTHOMO PHARMΑ TRADING LIMITEDShared officer / director · 7 share thisROYALWAY LTDShared 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
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100