DOSSIERS / RUFFALO SERVICES LTD
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Company dossier

RUFFALO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-08
KYBE ID: HE336595 · HE336595 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
RUFFALO SERVICES LTD
DRCIP data.gov.cy
HE336595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-08
DRCIP data.gov.cy
Αριστάρχου, 11,, Δασούπολη, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BENTONHEIGHTS PROPERTIES LTDdissolvedBERRYWAY PROPERTIES LTDdissolvedBORRACHERO TRADING LTDstrike_offCAORMINA TRADING LTDstrike_offDELHITECH SERVICES LTDdissolvedDIEGO TRADING LTDdissolvedDISCREET PROPERTIES LTDactiveEQUISPIRIT CONSULTING LTDdissolvedGURNEE PROPERTIES LTDdissolvedHATCHEND PROPERTIES LTDstrike_offJOZY TRADING LIMITEDdissolvedORIONBAY MANAGEMENT LTDdissolvedORSINI TRADING LTDdissolvedPENRICH TRADING LTDdissolvedPLANELLO TRADING LIMITEDdissolvedPOPOLARE TRADING LTDdissolvedPORTOLANO PROPERTIES LTDdissolvedRABLERIO LTDdissolvedSLIMAR INVESTMENTS LTDdissolvedSPARTAS INVESTMENTS LTDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
EURONEXT INTERNATIONAL LTDdirector—Cyprus registry
NIKIMER LTDdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100