KYBE — See who's really behind any company

Company dossier

RUTHERFORD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-18
KYBE ID: HE53266 · HE53266 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRUTHERFORD ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE53266

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-01-18

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS HOUSE,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BALTIC LLOYD CYPRUS LIMITEDdissolved BARNDALE LIMITEDdissolved C.M. GUARDIAN INSURANCE AGENTS LIMITEDactive DESS PSV LIMITEDdissolved EL KAZZAZ TRADING LIMITEDdissolved ESC SHIPPING LIMITEDdissolved FORMETAL TRADING LTDdissolved HELANDRE TRADING LTDdissolved MAY QUEEN IMPORTS-EXPORTS LIMITEDdissolved THISTLE MARINE COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LAKE SPIRIT SHIPPING COMPANY LIMITEDShared officer / director · 4 share this CYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 4 share this ICEBIRD NAVIGATION COMPANY LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
DIETER ROHDENBURG	director	—	Cyprus registry
EUGEN ADAMI	director	—	Cyprus registry
STUART GEORGE MICHAEL MCBRIDE	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100