DOSSIERS / RESART LIMITED
← SearchExport PDF
Company dossier

RESART LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171280 · HE171280 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
RESART LIMITED
DRCIP data.gov.cy
HE171280
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
Αγίοι Ομολογητές, 91Β,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KENESCOPE LIMITEDShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ ΚΑΙ ΚΥΠΡΟΣ ΗΛΙΑΔΗΣ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisEMAWAY TRADING LIMITEDShared officer / director · 8 share thisELECHA TOURIST MANAGEMENT LTDShared officer / director · 8 share thisCYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDShared officer / director · 8 share thisM.P. MACORA LIMITEDShared officer / director · 8 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared officer / director · 8 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDShared officer / director · 8 share thisCYPRUS STOCK EXCHANGE LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΕΝΤΩΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100