Key facts
strike_offRUKEL HOLDINGS LTD
DRCIP data.gov.cy
HE320389
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-12
DRCIP data.gov.cy
Kennedy, 57,, Floor 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
RUKEL HOLDINGS LTD
RISK SCORE34MEDIUM RISK
Companies at this address
27 totalALPHANOVA DEVELOPMENT LIMITEDALPHANOVA LIMITEDCAPUANO INSURANCE BROKERS (CYPRUS) LTDDIVICK PROPERTIES LIMITEDDOLENTE LIMITEDENGK TRADING LTDFAMINE HOLDINGS LIMITEDFEATCO INVESTMENTS LTDFELIVA LIMITEDKENAMO HOLDINGS LIMITEDK.K. THE FIRST INSURANCE BROKERS LTDL & C IMMIGRATION SERVICES LTDMMSC LTDMOAMA INVESTMENTS LIMITEDMR HEALTHTECHNATIVIA CONSTRUCTION MATERIALS LIMITEDNIBITTO CONSULTING LTDNOVARDIA CREDIT INSURANCE BROKERS LTDPERLONI LIMITEDREELMAN LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΦΑΝΗ ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| ΜΕΡΟΠΗ ΖΕΙΤΟΥΝΤΣΙΑΝ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100