DOSSIERS / RUSPATEFON LIMITED
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Company dossier

RUSPATEFON LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-13
KYBE ID: HE423579 · HE423579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
RUSPATEFON LIMITED
DRCIP data.gov.cy
HE423579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-13
DRCIP data.gov.cy
Φαβιέρου, 6,, MAIROZA COURT 6, Flat 1,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ANINVESTShared officer / director · 4 share thisSCI PALM DREAMShared officer / director · 4 share thisILVASOR s.r.o.Shared officer / director · 4 share thisCLICKFUN LIMITEDShared registered address · 6 share thisRAMIBA VENTURES LIMITEDShared registered address · 6 share thisINFOHOLDERS LIMITEDShared registered address · 6 share thisFUN IDEAS LIMITEDShared registered address · 6 share thisRAMIBA LIMITEDShared registered address · 6 share thisCLICKFUN LIMITEDShared officer / director · 9 share thisPUZZLE FINCH GAMES LTDShared officer / director · 9 share thisINFOHOLDERS LIMITEDShared officer / director · 9 share thisTEF SYSTEMS LTDShared officer / director · 9 share thisPLATFORM2WIN ENTERPRISES LTDShared officer / director · 9 share thisRAMIBA LIMITEDShared officer / director · 9 share thisRAMIBA VENTURES 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.

Showing 15 of 16 — full graph via /v1/entities/HE423579/network.

People with significant control

2 people
NameRoleFromSource
ANNA SOROKINAdirector—Cyprus registry
ΑΛΛΑ ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100