KYBE — See who's really behind any company

Company dossier

RUSKVAS LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-02
KYBE ID: HE317540 · HE317540 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameRUSKVAS LTD

DRCIP data.gov.cy

RegistrationHE317540

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-02

DRCIP data.gov.cy

Registered addressΑγίας Θέκλας, 15Α,, 3042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M. KOTANIDIS CONSTRUCTIONS LTDShared officer / director · 4 share this DVD GELIOUS LIMITEDShared officer / director · 4 share this K. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
IRINA GANKOVA	director	—	Cyprus registry
ΓΚΕΛΙΟΥΣ ΚΟΤΑΝΙΔΗΣ	director	—	Cyprus registry
IRINA GANKOVA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100