KYBE — See who's really behind any company

Company dossier

S.J.RUS PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-22
KYBE ID: HE323759 · HE323759 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.J.RUS PARTNERS LTD

DRCIP data.gov.cy

RegistrationHE323759

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-07-22

DRCIP data.gov.cy

Registered addressΥπατίας,, PARK TOWER II, Floor 3, Flat 303,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CLAYWELL INVESTMENTS LTDShared officer / director · 5 share this METAXO HOLDING LTDShared officer / director · 5 share this THINXWELL LTDShared officer / director · 5 share this CENTERNET INVESTMENT LTDShared officer / director · 5 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

Name	Role	From	Source
ΗΛΙΑΝΑ ΟΘΩΝΟΣ	director	—	Cyprus registry
ΗΛΙΑΝΑ ΟΘΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100