DOSSIERS / RUBELIACO LTD
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Company dossier

RUBELIACO LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-29
KYBE ID: HE353952 · HE353952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RUBELIACO LTD
DRCIP data.gov.cy
HE353952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-29
DRCIP data.gov.cy
Πλατεία Συντάγματος,, Floor 3,, Είσοδος Παλαίου Λιμανιού, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ι. ΧΡΙΣΤΟΥ & Μ. ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΝΑΥΚΡΑΤΙΣ ΛΤΔShared officer / director · 8 share thisNAVIO SHIPBROKERS & CONSULTANTS LIMITEDShared officer / director · 8 share thisM.S.F. MED SECURITY LIMITEDShared officer / director · 8 share thisNAVKRATIS MARITIME AND OFFSHORE ENGINEERING LTDShared officer / director · 8 share thisEVALION MARITIME LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 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
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
AMG ETHOSTRUST LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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