DOSSIERS / RUS - CUP ENTERPRISES LIMITED
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Company dossier

RUS - CUP ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-02
KYBE ID: HE64043 · HE64043 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RUS - CUP ENTERPRISES LIMITED
DRCIP data.gov.cy
HE64043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-02
DRCIP data.gov.cy
Αρμενίας, 28Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TECHNIBELO LIMITEDShared officer / director · 4 share thisBENSON ENGINEERING LIMITEDShared officer / director · 4 share thisHOWAT AIRCONDITIONERSShared registered address · 4 share thisFYSAIR TRADING LTDShared officer / director · 4 share thisBENSON ENGINEERING LIMITEDShared registered address · 4 share thisFEILU SUNNY AIR CONDITIONERSShared registered address · 4 share thisREPRESENTATIVE OFFICE OF TOMSK POLYTECHNICALShared officer / director · 5 share thisMONICO LINE COMPANY LIMITEDShared officer / director · 5 share thisGLOBEDUS EDUCATIONAL SERVICESShared officer / director · 5 share thisSAMARAWAY ENTERPRISES LIMITEDShared officer / director · 5 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
ΒΕΡΑ ΚΟΥΖΑΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΥΣΑΣdirector—Cyprus registry
MYRANKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMARAWAY ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100