DOSSIERS / V.S.R. RESOURCES MANAGEMENT LTD
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Company dossier

V.S.R. RESOURCES MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-07
KYBE ID: HE186833 · HE186833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
V.S.R. RESOURCES MANAGEMENT LTD
DRCIP data.gov.cy
HE186833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-07
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Flat 12,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΛΟΥΚΑΣ ΨΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared registered address · 3 share thisP&T AQUA-POWER LTDShared registered address · 3 share thisSIMOSTEL ENTERPRISES LIMITEDShared officer / director · 12 share thisCOMOZEN EQUIPMENT LTDShared officer / director · 12 share thisCOMOZEN ICP LTDShared officer / director · 12 share thisCOMOZEN HOLDINGS LTDShared officer / director · 12 share thisCOMOZEN INDUSTRIAL PROJECTS LTDShared officer / director · 12 share thisS & I TERRA NOSTRUM LTDShared officer / director · 12 share thisBLUE GLAROS RESTAURANT LTDShared officer / director · 12 share thisCOMOZEN TECH LTDShared officer / director · 12 share thisCOMOZEN LIMITEDShared officer / director · 12 share thisP.I. PROSPHORON INVESTMENTS LTDShared officer / director · 12 share thisNAS GO GREEN LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ROGER SCHMIDTCHEN MICHAELdirector—Cyprus registry
VASILIKI CHALASTRA NOACKdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100