DOSSIERS / RESETFILMS LTD
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Company dossier

RESETFILMS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-31
KYBE ID: HE265038 · HE265038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
RESETFILMS LTD
DRCIP data.gov.cy
HE265038
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-31
DRCIP data.gov.cy
Σύμης, 18,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M & I CHARALAMBOUS IRON LIMITEDShared officer / director · 9 share thisA.P.C. CONTRACTORS LIMITEDShared officer / director · 9 share thisΓΙΑΦΙΝΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOENM LTDShared officer / director · 9 share thisΦΛΟΥΡΚΑ & ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHARALAMBOUS & CHURILOV CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΑ & Ι ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNICOLAOU AND CHARALAMBOUSShared officer / director · 9 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100