KYBE — See who's really behind any company

Company dossier

RUFLACKET LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-24
KYBE ID: HE442922 · HE442922 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameRUFLACKET LTD

DRCIP data.gov.cy

RegistrationHE442922

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-24

DRCIP data.gov.cy

Registered addressΔοσιθέου, 12,, Flat 301,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARCHI - ENGIN S & C LIMITEDstrike_off FRUITENA (CYPRUS) LTDdissolved I.&N. SAMARAS AUTOTRANSPORT LTDdissolved K.&S.TRANSPORT LTDdissolved MEWTWOF HOLDINGS LIMITEDstrike_off P.C.S. MEDICAL PHARMACY LTDdissolved P & S PROTEUS MANAGEMENT CONSULTANTS LIMITEDstrike_off TZORTZOS G.M. SERVICES LTDdissolved «UP TO THE EDGE» ESTATE AGENCY LTDdissolved WALLET GROWTH INVESTMENT LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

VIONICA LIMITEDShared officer / director · 5 share this VIRTUBU LIMITEDShared officer / director · 5 share this STATENA LTDShared officer / director · 5 share this START 2 PAY 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΤΣΙΛΙΟΠΟΥΛΟΣ	director	—	Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100