DOSSIERS / RUBENALO LIMITED
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Company dossier

RUBENALO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-29
KYBE ID: HE379352 · HE379352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
RUBENALO LIMITED
DRCIP data.gov.cy
HE379352
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-29
DRCIP data.gov.cy
Αλκιδάμαντος, 5D,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BLUESINTRA LIMITEDShared officer / director · 4 share thisKOMPASSBERG HOLDING LIMITEDShared officer / director · 4 share thisINFINION LTDShared officer / director · 4 share thisSTEADLACK LIMITEDShared officer / director · 4 share thisDAVID DERMAN RECORDS LTDShared registered address · 7 share thisSTEADLACK LIMITEDShared registered address · 7 share thisATG DESK SERVICES LTDShared registered address · 7 share thisBLUESINTRA LIMITEDShared registered address · 7 share thisKOMPASSBERG HOLDING LIMITEDShared registered address · 7 share thisGLYCINE ADVISORY LTDShared registered address · 7 share thisATG DESK SERVICES LTDShared officer / director · 8 share thisAQUATECH WATER TECHNOLOGY LIMITEDShared officer / director · 8 share thisAXIA FUTURES (CY) LTDShared officer / director · 8 share thisAXIA FUTURES MARKET ANALYTICS LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry
ΕΥΡΙΔΙΚΗ ΜΑΥΡΟΜΜΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100