DOSSIERS / RESOLTO LIMITED
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Company dossier

RESOLTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-14
KYBE ID: HE233680 · HE233680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
RESOLTO LIMITED
DRCIP data.gov.cy
HE233680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Floor 2,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ASSOCIATED RENTAL TOOLS COMPANY (CY) LTDdissolvedBLEAN LIMITEDactiveBM MARINE (CYPRUS) LTDdissolvedBONIMES LIMITEDactiveBRAVURA LIMITEDstrike_offCHILHAM LIMITEDactiveCRABLETTE LTDactiveCROCKHAM LIMITEDactiveCYRIGO LTDactiveDINEART HOLDINGS LIMITEDstrike_offDREADNOUGHT SHIPPING LTDdissolvedFIRCHES LIMITEDactiveFVII HOLDING LTDdissolvedGIRAPPO LIMITEDactiveHOLLINGBOURNE LIMITEDactiveIFCM CYPRUS LIMITEDactiveINTACTIC LIMITEDstrike_offKOLONO LIMITEDactiveLIT ADVISORY LTDdissolvedLYMINGE LIMITEDactive

+22 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE MAURICE J. BOSSUYTdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΕΟΥΔΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΕΟΥΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100