DOSSIERS / W.J. RULE HOLDINGS LTD
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Company dossier

W.J. RULE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-21
KYBE ID: HE319636 · HE319636 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
W.J. RULE HOLDINGS LTD
DRCIP data.gov.cy
HE319636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-21
DRCIP data.gov.cy
Αθηνών, 8,, TESSERA FANARIA THE WATERFRONT, Floor 2, Flat 2E,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.M. SEA FRONT FISH & CHIPS SHOPShared registered address · 2 share thisIMATECH KOUNNA LIMITEDShared officer / director · 6 share thisROADTEC INDUSTRIES LIMITEDShared officer / director · 6 share thisIMATECH PROPERTIES LTDShared officer / director · 6 share thisPARASOLIA LAND DEVELOPMENT LIMITEDShared officer / director · 6 share thisRULE PROPERTIES PTY LTDShared officer / director · 6 share thisOKTO PTY LTDShared officer / director · 9 share thisIMATECH CYSEARCH LIMITEDShared officer / director · 9 share thisIMATECH CYPRUS HOLDINGS LTDShared officer / director · 9 share thisDOURO SPORTSWEAR LIMITEDShared officer / director · 9 share thisIMATECH INTERNATIONAL LIMITEDShared officer / director · 9 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
NameRoleFromSource
HELEN RULEdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΟΥΝΝΑdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΟΥΝΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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