DOSSIERS / RECOSHA LTD
← SearchExport PDF
Company dossier

RECOSHA LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-18
KYBE ID: HE323012 · HE323012 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
RECOSHA LTD
DRCIP data.gov.cy
HE323012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-18
DRCIP data.gov.cy
Zenas Kanther, 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALPANICO LTDactiveALSOMO LIMITEDdissolvedANTORINORA LTDdissolvedCHA 3 FILMS LTDdissolvedCP CLASSIC PERFUME TRADING LIMITEDdissolvedCYPEGEAR LTDactiveCYPOMER LIMITEDdissolvedDELACONE LTDdissolvedDEMIRO LTDdissolvedENDGAME ENTERTAINMENT COMPANY LTDdissolvedESEMES INTERACTIVE TECHNOLOGIES LTDdissolvedGENERATION21 CP LIMITEDdissolvedHOLDFORTH LIMITEDdissolvedHYPA MANAGEMENT CYPRUS LTDdissolvedINSPECTRA (SERVICES) LIMITEDdissolvedKAMARINO LTDdissolvedLEVINO LIMITEDdissolvedMANDATE PICTURES LIMITEDdissolvedMAXMONT LIMITEDdissolvedREACH CYPRUS PERFORMANCE IMPROVEMENT LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΚΟΦΕΓΓΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100