DOSSIERS / RESIDEAL ESTATES LIMITED
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Company dossier

RESIDEAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221488 · HE221488 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
RESIDEAL ESTATES LIMITED
DRCIP data.gov.cy
HE221488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-01
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

5 links
Shared operator — likely the same administrator
CANTABILE TRADING LIMITEDShared officer / director · 4 share thisNEOKLIS N. THOMA INSURANCE AGENCY LIMITEDShared officer / director · 4 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared officer / director · 5 share thisVIOLETERA ENTERPRISES LIMITEDShared officer / director · 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

7 people
NameRoleFromSource
ΑΛΕΞΗΣ ΘΩΜΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΩΜΑdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ν. ΘΩΜΑdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASCO ESTATES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100