DOSSIERS / RUDEON HOLDINGS LTD
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Company dossier

RUDEON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-15
KYBE ID: HE342400 · HE342400 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

active
RUDEON HOLDINGS LTD
DRCIP data.gov.cy
HE342400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-15
DRCIP data.gov.cy
Πηλίου, 11-13,, QUALITY TOWERS, Floor 7, Flat 702,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactive

+87 more

Connections

8 links
Shared operator — likely the same administrator
ASALIS LIMITEDShared registered address · 5 share thisASALIS LIMITEDShared officer / director · 5 share thisAFOVOS LIMITEDShared registered address · 5 share thisAOTO LIMITEDShared officer / director · 5 share thisADAREN CO LIMITEDShared registered address · 5 share thisAFOVOS LIMITEDShared officer / director · 5 share thisADAREN CO LIMITEDShared officer / director · 5 share thisAOTO LIMITEDShared registered address · 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

3 people
NameRoleFromSource
SARA KRISTINA ANDREASSON GUNNERVIKdirector—Cyprus registry
THOMAS HOPKINSdirector—Cyprus registry
AGNO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XERIQUE HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS HOPKINS (officer) matches PEP Thomas Hopkins — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HOPKINS (officer) matches PEP Thomas C. Hopkins — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100