DOSSIERS / RECOSING LIMITED
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Company dossier

RECOSING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-08
KYBE ID: HE133439 · HE133439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RECOSING LIMITED
DRCIP data.gov.cy
HE133439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-08
DRCIP data.gov.cy
Χριστάκη Κράνου, 59,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARONA TRADING LIMITEDShared registered address · 7 share thisGLENWOOD COMMERCE LIMITEDShared registered address · 7 share thisVENTRAL TRADING LIMITEDShared registered address · 7 share thisENTREZA TRADING LIMITEDShared registered address · 7 share thisIDIOTIKO FRONTISTIRIO NICOLETTAS EVRIPIDOU LADYBUGS ENGLISH INSTITUTEShared registered address · 7 share thisGREENLOTUS LTDShared registered address · 7 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
VADIM CHAKHOVTSEVdirector—Cyprus registry
OXFORD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100