DOSSIERS / BURNRUBY LTD
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Company dossier

BURNRUBY LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-20
KYBE ID: HE409397 · HE409397 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BURNRUBY LTD
DRCIP data.gov.cy
HE409397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-20
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 4, Flat 401,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactiveGM FIRST ENTERPRISES LIMITEDactive

+41 more

Connections

6 links
Shared operator — likely the same administrator
CHANGAMIRE HOLDINGS LIMITEDShared registered address · 7 share thisWEPLAY MEDIA HOLDING LIMITEDShared registered address · 7 share thisMUNJA LIMITEDShared registered address · 7 share thisFIRSTPM ENTERTAINMENT LTDShared registered address · 7 share thisERICIUS INVESTMENTS LIMITEDShared registered address · 7 share thisPARIMATCH FOUNDATIONShared registered address · 7 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

2 people
NameRoleFromSource
INTERCORP LIMITEDdirector—Cyprus registry
INTERCORP LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100