DOSSIERS / RESTENFIELD DEVELOPMENTS LIMITED
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Company dossier

RESTENFIELD DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-08
KYBE ID: HE291808 · HE291808 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RESTENFIELD DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE291808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-08
DRCIP data.gov.cy
Αρχαγγέλου, 28Β,, Καϊμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGRO NATURAL LIMITEDactiveBALABOR FINANCE LIMITEDactiveBEARISH LTDactiveBRONIGTON INVESTMENTS LIMITEDdissolvedCEX. IO BROKERactiveCONSTANTINOU GEORGE & STALO LIMITEDdissolvedCROSS SEASONS LIMITEDdissolvedDECLAREX OPERATIONS LIMITEDstrike_offDECTA LIMITEDactiveDEGENBURG FINANCE LIMITEDdissolvedFELSBERG FINANCE LIMITEDactiveFORSUS HOLDING LTDactiveGLEMWOOD HOLDINGS LIMITEDactiveGRENSTON ENTERPRISES LIMITEDactiveIMPERTRANS MANAGEMENT LIMITEDdissolvedMINCOM ENTERPRISES LIMITEDstrike_offRHOXERA ISR-ENGINEERING LTDactiveRINSBERG FINANCE LIMITEDactiveSOSOLID INVESTMENTS LIMITEDactiveSPACOR SOLUTIONS LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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