DOSSIERS / RUBY DEVELOPMENTS (ZOOPIYI) LIMITED
← SearchExport PDF
Company dossier

RUBY DEVELOPMENTS (ZOOPIYI) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-13
KYBE ID: HE57770 · HE57770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
RUBY DEVELOPMENTS (ZOOPIYI) LIMITED
DRCIP data.gov.cy
HE57770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-13
DRCIP data.gov.cy
Κουμανδαρίας, 11,, Ζωοπηγή, 4565, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
C.I.S. PAPA BROS DEVELOPERS LTDShared officer / director · 4 share thisCPKM GENERAL TRADING AND COMPUTING SERVICESShared officer / director · 4 share thisTHREEZERO INVESTMENT GROUP LTDShared officer / director · 4 share thisΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisFRESHFIELD LIMITEDShared officer / director · 7 share thisX.N. GARDENING SERVICESShared officer / director · 7 share thisHONEYLAND PROPERTIES LIMITEDShared officer / director · 7 share thisBULIMA LIMITEDShared officer / director · 7 share thisX.N. GARDENING SERVICES LTDShared officer / director · 7 share thisΝ. ΚΑΛΛΗΣ & Ε. ΛΑΖΑΡΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisK-MON SYSTEM LIMITEDShared officer / director · 9 share thisFORESTSHINE ENTERPRISES LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΚΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisRESTROSE BEAUTY CLINIC LIMITEDShared officer / director · 9 share thisPA.KA.LO.T TRADING & DISTRIBUTION LTDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE57770/network.

People with significant control

5 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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