DOSSIERS / LIVING RESORTS LTD
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Company dossier

LIVING RESORTS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-12
KYBE ID: HE169350 · HE169350 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LIVING RESORTS LTD
DRCIP data.gov.cy
HE169350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-12
DRCIP data.gov.cy
Γεωργίου Γεμιστού, 1Β,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BARBARA MAUD MENTHONNEXdirector—Cyprus registry
FEDERICO RODOLFO ARDUINOdirector—Cyprus registry
POTAMOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100