DOSSIERS / RESTOREXPRESS LIMITED
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Company dossier

RESTOREXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235458 · HE235458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RESTOREXPRESS LIMITED
DRCIP data.gov.cy
HE235458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Σύμης, 11,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RAVENEYES LIMITEDShared registered address · 7 share thisPHYSIOLAB LTDShared registered address · 7 share thisNOVELLI ENTERPRISES LIMITEDShared registered address · 7 share thisVARADOR HOLDINGS LIMITEDShared registered address · 7 share thisAKI CONSTRUCTIONS (OVERSEAS) LTDShared registered address · 7 share thisECHOLS LIMITEDShared registered address · 7 share thisCONSMAT BUILDING MATERIALS LIMITEDShared officer / director · 8 share thisOLEGS LIMITEDShared officer / director · 8 share thisECHOLS LIMITEDShared officer / director · 8 share thisAKI CONSTRUCTIONS (SLOVAKIA) s.r.o.Shared officer / director · 8 share thisA.K.I. DEVELOPMENTS (M.E) LIMITEDShared officer / director · 8 share thisAKI SPECIAL SERVICES SRLShared officer / director · 8 share thisA.K.I. CONSTRUCTIONS 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
ΑΘΗΝΟΔΩΡΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΘΗΝΟΔΩΡΟΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100