DOSSIERS / R.E.S. OFF SHORE CONSTRUCTION CO. LIMITED
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Company dossier

R.E.S. OFF SHORE CONSTRUCTION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-02
KYBE ID: HE30331 · HE30331 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
R.E.S. OFF SHORE CONSTRUCTION CO. LIMITED
DRCIP data.gov.cy
HE30331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-02
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

9 links
Shared operator — likely the same administrator
ΜΑΡΩ ΧΡΙΣΤΟΦΙΔΟΥ (ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ. ΛΟΛΛΟΣ ΜΕΤΑΞΟΤΥΠΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCONSTANTINOS GEORGIOU TRADING LIMITEDShared officer / director · 10 share thisPLAX ELECTRONICS LIMITEDShared officer / director · 10 share thisCHRISTOCHAMA LIMITEDShared officer / director · 10 share thisC.P.P. (ΓΕΝΙΚΗ ΨΕΚΑΣΤΙΚΗ ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.B. AND PAVLOS PAVLOU LIMITEDShared officer / director · 10 share thisPOLYS KLEANTHOUS LIMITEDShared officer / director · 10 share thisPAUL POLY CLOTHING LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
EBRAHIM DER HACOPIANdirector—Cyprus registry
MELIKIAN OFLIK REZAIEHdirector—Cyprus registry
MELIKIAN SOORINdirector—Cyprus registry
NOUNIK TATOUS HACOPIANdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ Π. ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100