DOSSIERS / RUSCO LIMITED
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Company dossier

RUSCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-25
KYBE ID: HE89158 · HE89158 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
RUSCO LIMITED
DRCIP data.gov.cy
HE89158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

9 links
Shared operator — likely the same administrator
RUSNET LIMITEDShared officer / director · 3 share thisSABRE DEVELOPMENT MANAGEMENT LIMITEDShared officer / director · 9 share thisABOURIT ENTERPRISES LIMITEDShared officer / director · 9 share thisDATASPACE PARTNERS (CYPRUS) LIMITEDShared officer / director · 9 share thisAEROGRAND LIMITEDShared officer / director · 9 share thisLIFORM LIMITEDShared officer / director · 9 share thisSABRE DEVELOPMENT PROPERTIES LIMITEDShared officer / director · 9 share thisKARETU INVESTMENTS LIMITEDShared officer / director · 9 share thisSERINIAC HOLDINGS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
RICHARD NORDINdirector—Cyprus registry
VLADIMIR ANDRIENKOdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUSNET LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

VLADIMIR ANDRIENKO (officer) matches Vladimir ANDRIENKO — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score44/100