DOSSIERS / A.S.M. RUBICON CONSULTING LTD
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Company dossier

A.S.M. RUBICON CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-21
KYBE ID: HE489918 · HE489918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.S.M. RUBICON CONSULTING LTD
DRCIP data.gov.cy
HE489918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-21
DRCIP data.gov.cy
Αισώπου, 3,, Flat 301,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100