DOSSIERS / RUSTINGTON LIMITED
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Company dossier

RUSTINGTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-14
KYBE ID: HE457570 · HE457570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RUSTINGTON LIMITED
DRCIP data.gov.cy
HE457570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-14
DRCIP data.gov.cy
Παύλου Λιασίδη, 25,, Flat 102,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VAFORTINO LTDShared officer / director · 2 share thisASSACY (OVERSEAS) LIMITEDShared officer / director · 8 share thisKUFASIN LIMITEDShared officer / director · 8 share thisA.MA.NI THERMOTRANSFERS LIMITEDShared officer / director · 8 share thisLIMEBOX LIMITEDShared officer / director · 8 share thisODOSRU LIMITEDShared officer / director · 8 share thisAPPHOLD LIMITEDShared officer / director · 8 share thisHGMV LIMITEDShared officer / director · 8 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
ΕΛΕΝΑ ΚΟΡΟΤΚΑΓΙΑdirector—Cyprus registry
ΝΙΚΗ ΧΕΙΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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