DOSSIERS / RUBIO VERDE LIMITED
← SearchExport PDF
Company dossier

RUBIO VERDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-06
KYBE ID: HE438081 · HE438081 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
RUBIO VERDE LIMITED
DRCIP data.gov.cy
HE438081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-06
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 34,, ARISTI COURT, Floor 2, Flat 302,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
A. ECONOMIDES CONSTRUCTION LTDactiveANTINOVA INVESTMENTS LIMITEDdissolvedB.B. THE ATHLETIC CAMP LTDactiveBOECA LTDactiveBOTEN LTDactiveCOACHING CENTRAL TECHNOLOGIES LIMITEDactiveDCODAZ INTERFACES LTDstrike_offDELF CONSULTING LTDactiveDELUNA INVESTMENTS LIMITEDactiveDEVELOPMINDS LTDactiveETYD SERVICES LTDactiveFITMART QUALITY PRODUCTS LTDstrike_offFOLLOW FLASH LIMITEDactiveGROWTHEDGE LTDstrike_offHOCOORYAN LIMITEDactiveINCUBATEDBRANDS LIMITEDactiveJCJT CREATOR TECHNOLOGIES LIMITEDactiveKUUTIO GROUP LTDstrike_offKUUTIO HOLIDAY RENTALSactiveKUUTIO HOMESdissolved

+15 more

Connections

18 links
Shared operator — likely the same administrator
TELOS GROUPShared officer / director · 3 share thisGOZOGAMEShared officer / director · 3 share thisCOACHING CENTRAL TECHNOLOGIES LIMITEDShared registered address · 6 share thisFOLLOW FLASH LIMITEDShared registered address · 6 share thisJCJT CREATOR TECHNOLOGIES LIMITEDShared registered address · 6 share thisFITMART QUALITY PRODUCTS LTDShared registered address · 6 share thisDELUNA INVESTMENTS LIMITEDShared registered address · 6 share thisDELUNA INVESTMENTS LIMITEDShared officer / director · 12 share thisFITMART QUALITY PRODUCTS LTDShared officer / director · 12 share this24translate Holding GmbHShared officer / director · 12 share thisVoilà GmbHShared officer / director · 12 share thisWolf Consulting GmbHShared officer / director · 12 share this24translate Direct Mitarbeiter Beteiligungs KGShared officer / director · 12 share this24translate Beteiligungs GmbHShared officer / director · 12 share thisGESTIONE PROPERTIES & WEALTH LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE438081/network.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MARC WOLFdirector—Cyprus registry
SYLVAIN ANTOINE ROUQUIERsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100