DOSSIERS / RUVILEO LTD
← SearchExport PDF
Company dossier

RUVILEO LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-23
KYBE ID: HE493131 · HE493131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
RUVILEO LTD
DRCIP data.gov.cy
HE493131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-23
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 3, Flat 302,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactive

+30 more

Connections

10 links
Shared operator — likely the same administrator
"SOMETHING SPECIAL" BY ELENI OF ELEONONShared officer / director · 11 share thisMDT MAXIMUS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisINTEROSE COMPANY LIMITEDShared officer / director · 11 share thisKORMEL A PORTER LIMITEDShared officer / director · 11 share thisA.M. CORAL BAY APARTMENTS LIMITEDShared officer / director · 11 share thisE.R.MA.GI. LIMITEDShared officer / director · 11 share thisS.A.E. MYLONAS LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.M. CORAL BAY VILLA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisS. A.E (MYLONAS) FOR THE BRIDE TO BEShared officer / director · 11 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
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100