DOSSIERS / RUBY NETWORKS INC. LTD
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RUBY NETWORKS INC. LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361571 · HE361571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
RUBY NETWORKS INC. LTD
DRCIP data.gov.cy
HE361571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Καρπενησίου, 9,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ACTA DIURNA LIMITEDdissolvedADELENE SERVICES LIMITEDdissolvedAEQUALIS INVESTMENTS LTDdissolvedAFLAME LIMITEDactiveAGANISS TRADING LIMITEDdissolvedAMARAY SECRETARIAL LIMITEDactiveAMORET DEVOTIONE LIMITEDdissolvedANREIZ INVESTMENTS LIMITEDdissolvedAPIRILIACO LIMITEDdissolvedAPLUSTATO TRADING LIMITEDdissolvedAPRODIGAMENTUM LIMITEDdissolvedARADIACO LIMITEDdissolvedARARA LTDstrike_offARBUSTO LIMITEDdissolvedARENOSO LIMITEDdissolvedARUZAVAK LIMITEDdissolvedA.S.G.L AERO SYSTEMS GROUP LIMITEDstrike_offA TO Z SPORTS PERFORMANCE COACHING LTDdissolvedAUSSIELAD LIMITEDdissolvedBELLUSARCE LIMITEDdissolved

+111 more

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΚΥΡΙΑΖΗdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΠΡΑΔΟΥΝΙΔΟΥdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100