DOSSIERS / RESALGER VENTURES LIMITED
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Company dossier

RESALGER VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-17
KYBE ID: HE325195 · HE325195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RESALGER VENTURES LIMITED
DRCIP data.gov.cy
HE325195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-17
DRCIP data.gov.cy
Κολωνακίου, 33,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GABIT VENTURES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100