DOSSIERS / RODRESIO INVESTMENTS LIMITED
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Company dossier

RODRESIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-09
KYBE ID: HE338786 · HE338786 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
RODRESIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE338786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-09
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

People with significant control

5 people
NameRoleFromSource
ANDREY KOSTYASHKINdirector—Cyprus registry
ΣΙΛΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΙΛΙΑ ΠΑΝΑΓΗ Για ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣdirector—Cyprus registry
ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣdirector—Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURPAN INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100