DOSSIERS / RUFFORD ENTERPRISES LIMITED
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Company dossier

RUFFORD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-30
KYBE ID: HE54433 · HE54433 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
RUFFORD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE54433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη,, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGIDELL SHIPPING LIMITEDdissolvedALOGNAR TRADING LIMITEDdissolvedBAIKAL SHIPPING COMPANY LIMITEDdissolvedBOSEA LIMITEDdissolvedB.R.E. LIMITEDdissolvedCALADONE TRADING LIMITEDdissolvedC & E CONSTRUCTION LIMITEDdissolvedCENSOLA SHIPPING LIMITEDdissolvedDULECLON TRADING LIMITEDdissolvedFANARCH ENTERPRISES LIMITEDdissolvedFELENA CONSULTING LIMITEDdissolvedFORENSIC SOFTWARE SYSTEMS LIMITEDdissolvedGANZA ENTERPRISES LIMITEDdissolvedGARENOL ENTERPRISES LIMITEDdissolvedGODENAR ENTERPRISES LIMITEDdissolvedGOLDREICH GLOBAL LIMITEDdissolvedIAN HUME INVESTMENTS LIMITEDdissolvedIMEDCO RESOURCES (OVERSEAS) LIMITEDdissolvedIMPERIAL CONSOLIDATED (CYPRUS) LIMITEDdissolvedJEPUCO LIMITEDdissolved

+27 more

Connections

1 link
Shared operator — likely the same administrator
ALKAROSE LIMITEDShared officer / director · 2 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

3 people
NameRoleFromSource
GUENNARDI PAVLOVdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICFORD ENTERPRISES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100