DOSSIERS / RUSCYP LIMITED
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Company dossier

RUSCYP LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-27
KYBE ID: HE92180 · HE92180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RUSCYP LIMITED
DRCIP data.gov.cy
HE92180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-27
DRCIP data.gov.cy
Ν. Νικολαϊδη, 5,, SYNERGATIKO TAMIEF. DASKALON, Floor 3, Flat 301,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΛΑΚΗΣ & ΑΥΓΟΥΣΤΙΝΟΣShared officer / director · 8 share thisPARASKEVA & AUGOUSTINOU LIMITEDShared officer / director · 8 share thisAX CYPRUSFISIKA LTDShared officer / director · 8 share thisA.D.A. AUTO REPAIR CENTERShared officer / director · 8 share thisΠΕΡΙΟΔΙΚΟΝ "ΦΩΤΟ - ΦΙΝΙΣ"Shared officer / director · 8 share thisΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥ ΕΝΤΕΧΝΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSILVER FOX TRADINGShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥdirector—Cyprus registry
ΛΙΖΑ ΛΟΥΚΑΙΔΟΥ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100