DOSSIERS / RUWI VALLEY STUD
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Partnership dossier

RUWI VALLEY STUD

CYPRUS · PARTNERSHIP · INCORPORATED 1981-05-04
KYBE ID: S6863 · S6863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
RUWI VALLEY STUD
DRCIP data.gov.cy
S6863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-05-04
DRCIP data.gov.cy
Γρίβα Διγενή, 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACP COFFEE TOWNactiveARCHIPELAGOS FISHERIESactiveCHARILAOS STAVRAKIS FURNISHINGSactiveCHARILAOS STAVRAKIS (PAPHOS) LIMITEDdissolvedC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.activeEVZONAS HOTEL CO. LIMITEDstrike_offGEKO AUTOMOTIVE LTDdissolvedGEOCYPRIA REAL ESTATES LIMITEDdissolvedHAROUPOMILOS (BOUATTE)activeHAROUPOMILOS ENTERTAINMENTdissolved"HERMES" CREDIT COMMERCIAL SERVICESactiveK.L.S. GENERAL AGENCIES LIMITEDdissolvedKRISTA FLOWER SHOP LIMITEDdissolvedROLIS INTERIORS LIMITEDdissolvedTHEOXEN RENT-A-CAR LIMITEDdissolvedΕΝΔΥΜΑΤΑ ΚΩΝΣΤΑactive

Connections

18 links
Shared operator — likely the same administrator
C.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared registered address · 8 share thisARCHIPELAGOS FISHERIESShared registered address · 8 share thisCHARILAOS STAVRAKIS FURNISHINGSShared registered address · 8 share thisCHARILAOS STAVRAKIS (PAPHOS) LIMITEDShared registered address · 8 share thisROLIS INTERIORS LIMITEDShared registered address · 8 share thisK.L.S. GENERAL AGENCIES LIMITEDShared registered address · 8 share this"HERMES" CREDIT COMMERCIAL SERVICESShared registered address · 8 share thisMDSJ PROPERTIES LTDShared officer / director · 12 share thisRODINA LIMITEDShared officer / director · 12 share thisHS & NL HOLDING LIMITEDShared officer / director · 12 share thisARCHIPELAGOS FISHERIESShared officer / director · 12 share thisCHARILAOS STAVRAKIS (ESTATES) LIMITEDShared officer / director · 12 share thisR. & H. STAVRAKIS LLCShared officer / director · 12 share thisSUNFIELDS HOLDINGS LIMITEDShared officer / director · 12 share thisK.L.S. GENERAL AGENCIES LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/S6863/network.

People with significant control

4 people
NameRoleFromSource
CHARILAOS STAVRAKIS (ESTATES) LIMITEDpartner—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΛΑΖΑΡΑΚΗpartner—Cyprus registry
ΛΕΩΝΙΔΑΣ ΣΤΑΥΡΑΚΗΣpartner—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100