KYBE — See who's really behind any company

Company dossier

RESSA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-06
KYBE ID: HE141745 · HE141745 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameRESSA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE141745

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-10-06

DRCIP data.gov.cy

Registered addressΚολωνακίου, 16,, Floor 1,, Λινόπετρα, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ESPETO TRAVELactive M.I. ALL ORGANIC MARKET LTDactive SAVO SERVICES LIMITEDactive SUNHOUSE LIMITEDdissolved SUNHOUSE TRAVEL LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

ESPETO TRAVELShared registered address · 5 share this SUNHOUSE LIMITEDShared registered address · 5 share this SAVO SERVICES LIMITEDShared registered address · 5 share this SUNHOUSE TRAVEL LIMITEDShared registered address · 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

Name	Role	From	Source
ΜΑΡΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry
CIRCLESERVUS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALUNA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100