DOSSIERS / RUSU I. & MATSAGKOS A. CONSTRUCTIONS LTD
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Company dossier

RUSU I. & MATSAGKOS A. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-04
KYBE ID: HE385896 · HE385896 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
RUSU I. & MATSAGKOS A. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE385896
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-04
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_off

+130 more

Connections

11 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "USURANIA"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RIVAR CONSULTING"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "IȘA MEUȘERET"Shared officer / director · 12 share thisROCKY ESTATES COMPANY LIMITEDShared officer / director · 12 share thisSocietatea Comercială "AVINACOMERȚ" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "COMPANIA INESANA"Shared officer / director · 12 share thisSocietatea Comercială "RIVAR COMERȚ" S.R.L.Shared officer / director · 12 share thisÎntreprinzător Individual "RUSU INA"Shared officer / director · 12 share thisNEYNEY S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DANDICOM-AGRO"Shared officer / director · 12 share thisSHOP AVENUE S.R.L.Shared officer / director · 12 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
INA RUSUdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΤΣΑΓΚΟΣdirector—Cyprus registry
INA RUSUsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100