DOSSIERS / RUGGERI FASHIONS LIMITED
← SearchExport PDF
Company dossier

RUGGERI FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-21
KYBE ID: HE43055 · HE43055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RUGGERI FASHIONS LIMITED
DRCIP data.gov.cy
HE43055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-21
DRCIP data.gov.cy
Ομήρου, 57,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIDEOCOM PAPASSAVAS LIMITEDShared registered address · 2 share this2LAShared officer / director · 5 share thisYIEFPA AGRICULTURAL LIMITEDShared officer / director · 5 share thisC. T. ACCOUNTING SERVICES LIMITEDShared officer / director · 5 share thisA. TSIAKKIROS ZOO GARDENS LIMITEDShared officer / director · 5 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
ΣΜΑΡΑΓΔΑ ΧΑΤΖΗΣΤΥΛΛΗdirector—Cyprus registry
ΤΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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