DOSSIERS / RUKYAN SERVICES LTD
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Company dossier

RUKYAN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388913 · HE388913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
RUKYAN SERVICES LTD
DRCIP data.gov.cy
HE388913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Σπάρτακου, 17,, SAXEGO SPARTACOS COURT, Floor 4, Flat 401,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A.S. ASSET ADVISORY SERVICES LIMITEDactiveAMV HOLDINGS LIMITEDstrike_offAMV INTERNATIONAL LIMITEDdissolvedCAC ALLEGRO LIMITEDdissolvedCOURTESY LIMITEDdissolvedCULT CREATIVE INDUSTRIES LIMITEDdissolvedD.P.W. CREATIVE INDUSTRIES LIMITEDdissolvedLIGHTSTREAM INVESTMENTS LIMITEDdissolvedNAVASCO ENTERPRISES LIMITEDdissolvedPRE-FAB COUNTRY HOUSES LIMITEDstrike_offSALIKARO VENTURES LTDstrike_offSILBORN INVESTMENTS LIMITEDdissolvedSTATINVEST LIMITEDdissolvedTOOLSONAIR BROADCAST ENGINEERING (CYPRUS) LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΡΟΥΖΑΝ ΚΟΤΙΚΙΑΝdirector—Cyprus registry
ΡΟΥΖΑΝ ΚΟΤΙΚΙΑΝsecretary—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