KYBE — See who's really behind any company

Company dossier

RESEVIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-16
KYBE ID: HE268989 · HE268989 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameRESEVIA ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE268989

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-16

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 13Α,, Πύργος, 4529, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALCERIA TRADING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

AGROSFERA LTDShared officer / director · 2 share this ALCERIA TRADING LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΝΤΜΙΤΡΙ ΤΣΙΜΠΟΥΛΣΚΙ	director	—	Cyprus registry
ΝΤΜΙΤΡΙ ΤΣΙΜΠΟΥΛΣΚΙ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100