DOSSIERS / RESTO TRADING LIMITED
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Company dossier

RESTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-18
KYBE ID: HE158680 · HE158680 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RESTO TRADING LIMITED
DRCIP data.gov.cy
HE158680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-18
DRCIP data.gov.cy
'Υδρας, 7,, THEOFILOU MICHAELIDE, Flat 12,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AK ELITE HAIRDRESSING SALOONactiveAMARANT HAIRDRESSING & LADIES BEAUTY CLUBactiveANGELAS IRONING LIMITEDdissolvedBE-MOTOR SA LTDstrike_offBESTPRICEHOME.SAS LTDdissolvedCIMPEX LIMITEDdissolvedD.M.S. DIVERSE MARITIME SERVICES LTDactiveEFORG ASSET MANAGEMENT LIMITEDdissolvedEITB PROJECT MANAGEMENT LTDdissolvedINNOVITA LTDstrike_offKEY REALTOR LTDstrike_offKRT INVESTMENTS LTDstrike_offLAMBORGHINI CLUB CYPRUS LTDactiveMASTERLUXE RENOVATIONS LTDactiveM.K. SOFTINENT SOLUTIONS LTDstrike_offM.P. AMARANT LTDactiveNEW EMOTOR LGSK LTDstrike_offNICHOMA LIMITEDstrike_offOLIVE HOUSE INTERNATIONAL LTDdissolvedPURE WATER SAS LTDstrike_off

+8 more

Connections

7 links
Shared operator — likely the same administrator
Gold Sphere, s.r.o.Shared officer / director · 3 share thisKatran GmbHShared officer / director · 3 share thisGlobal Underground s.r.o.Shared officer / director · 6 share thisKURGAN - ULISS s.r.o.Shared officer / director · 6 share thisSushiboss s.r.o.Shared officer / director · 6 share thisBENEDIKT CZ s.r.o.Shared officer / director · 6 share thisÎntreprinderea Individuală "BORODIN-SONOR"Shared officer / director · 6 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
TATIANA BORODINAdirector—Cyprus registry
ANDREY BORODINsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANDREY BORODIN (officer) matches PEP Andrey Borodin — member of the Presidium of the Supreme Soviet of the USSR, Soviet Union. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100