DOSSIERS / RUFFELL HOLDING LIMITED
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Company dossier

RUFFELL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: HE397064 · HE397064 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 5Sources

Key facts

active
RUFFELL HOLDING LIMITED
DRCIP data.gov.cy
HE397064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Τιμίου Προδρόμου, 6Α,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FROSHA CATERING LTDShared registered address · 2 share thisPENTHEARTH LTDShared officer / director · 4 share thisVIOLETSTAR HOLDINGS LIMITEDShared officer / director · 4 share thisFROSHA CATERING LTDShared officer / director · 4 share thisÎntreprinderea Individuală "LOBANOV-COLOSOV"Shared officer / director · 4 share thisSOCIETATEA COMERCIALĂ "LOMANDR" S.R.L.Shared officer / director · 4 share thisSKYMEL ENTERPRISES LIMITEDShared officer / director · 4 share thisCLARUM CONSULTANTS LIMITEDShared officer / director · 9 share thisPIEVA LIMITEDShared officer / director · 9 share thisPAREMOS LIMITEDShared officer / director · 9 share thisWIZGATE HOLDING LIMITEDShared officer / director · 9 share thisAMORTILLA HOLDING LIMITEDShared officer / director · 9 share thisSIMEONA LIMITEDShared officer / director · 9 share thisMOONCROWN LIMITEDShared officer / director · 9 share thisSILVERFLAIR LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ADINA- VIVIANA SZEMETHYdirector—Cyprus registry
ANDREI CHERNYSHEVdirector—Cyprus registry
ANDREI LOBANOVdirector—Cyprus registry
MIKHAIL KIREEVdirector—Cyprus registry
RENAT ASADOVdirector—Cyprus registry
ΦΡΟΣΩ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIZGATE HOLDING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDREI CHERNYSHEV (officer) matches PEP Andrey Chernyshev — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREI CHERNYSHEV (officer) matches PEP Andrey Chernyshev — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100