DOSSIERS / EASTRUBY LIMITED
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Company dossier

EASTRUBY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-05
KYBE ID: HE316210 · HE316210 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EASTRUBY LIMITED
DRCIP data.gov.cy
HE316210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-05
DRCIP data.gov.cy
Λυκούργου, 38,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

AMEDA LIMITEDstrike_offAMILORID LIMITEDdissolvedAPRICI LIMITEDdissolvedARTAXORA LIMITEDactiveARYONDALE LIMITEDdissolvedBECHCOM LIMITEDdissolvedBELONIKA LIMITEDactiveBIOVELA LIMITEDdissolvedBOWARCH LIMITEDdissolvedBRONZEPATH ENTERPRISES LIMITEDdissolvedBYREDO LIMITEDdissolvedCATBOW LIMITEDstrike_offCENTRAL SQUARE HOLDINGS S.C. LTDdissolvedCERNEVIX LIMITEDdissolvedCLARINSO LIMITEDdissolvedCLASSFINDER DESIGN & CONSTRUCTION LTDactiveCONSELVIA LIMITEDdissolvedCREATIVO SPAIN LIMITEDdissolvedCRYSTALBE LIMITEDstrike_offCYMANSON LIMITEDdissolved

+53 more

Connections

1 link
Shared operator — likely the same administrator
BONABAY LIMITEDShared officer / director · 2 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

1 people
NameRoleFromSource
OLEG MERCHENKOdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100