DOSSIERS / RUTOR LIMITED
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Company dossier

RUTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-02
KYBE ID: HE59830 · HE59830 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
RUTOR LIMITED
DRCIP data.gov.cy
HE59830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-02
DRCIP data.gov.cy
NICOLAOU PENTADR.CTR BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AJAX TRADING LIMITEDdissolvedAKS HOLDINGS LIMITEDdissolvedARNES INVESTMENTS LIMITEDdissolvedEASTFIN CONSULTANTS LIMITEDdissolvedELEV & JUR TRADING LIMITEDdissolvedGOLDEN BEAR INVESTMENTS (CYPRUS) LIMITEDdissolvedHAAS INDUSTRIAL METALS LIMITEDdissolvedHONEYSTEAD INVESTMENTS LIMITEDdissolvedHOUT BAY LIMITEDdissolvedKAYCROSS TRADING LIMITEDdissolvedKEESING EAST - WEST TRADING LIMITEDdissolvedLAMPORT HOLDINGS LIMITEDdissolvedMELTON TRADING LIMITEDdissolvedNIMIR PETROLEUM COMPANY RESOURCES LIMITEDdissolvedNUTECH TRADING (CYPRUS) LIMITEDdissolvedPARIDIUM ENTERPRISES LIMITEDdissolvedPRIDE (CYPRUS) LIMITEDdissolvedPRIDE (LIMASSOL) LIMITEDdissolvedRUBEMETAL TRADING LIMITEDdissolvedSALCOTT INVESTMENTS LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
JOURI GOLUBEVdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100