DOSSIERS / RERASTARI HOLDINGS LIMITED
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Company dossier

RERASTARI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-30
KYBE ID: HE342031 · HE342031 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
RERASTARI HOLDINGS LIMITED
DRCIP data.gov.cy
HE342031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-30
DRCIP data.gov.cy
Αγίας Ελένης, 6,, AGIAS ELENIS BUILDING, Floor 4, Flat 43,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

397 total

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

ACROPOL ERMIS SELF STORAGE LIMITEDdissolvedACTIVITA INVESTMENTS LIMITEDdissolvedADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDdissolvedADDMORECOLORS LTDdissolvedADYIN LTDdissolvedAEE AUTO SOLUTIONS LTDstrike_offAFTERMIND INVESTMENTS LIMITEDdissolvedAIBE LTDdissolvedAIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolvedAKOMPLIKA LIMITEDdissolvedALBYFIELD LIMITEDactiveALEAD LTDactiveALTIMODE LTDdissolvedALT WHITE LTDactiveA.M.S. FRANCE SUD LTDdissolvedA.N. ACCESS INSURANCE BROKERS LIMITEDdissolvedAPELAMIS LIMITEDdissolvedAPSYSTEMS INTERNATIONAL LTDdissolvedARCHATUS ENTERPRISES LIMITEDactiveARGYREIA INVESTMENTS LIMITEDdissolved

+377 more

Connections

8 links
Shared operator — likely the same administrator
MORMAR ENTERPRISES LIMITEDShared officer / director · 9 share thisCHIPULINO LIMITEDShared officer / director · 9 share thisXATAVIX TRADING LIMITEDShared officer / director · 9 share thisMISOMAN INDUSTRY LIMITEDShared officer / director · 9 share thisBGS NOMINEES LIMITEDShared officer / director · 9 share thisXQ COMPUTER SYSTEMS LIMITEDShared officer / director · 9 share thisK. T. BEAUTYTECH LIMITEDShared officer / director · 9 share thisBLYCONO SERVICES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΤΖΙΟΒΑΝΑ ΤΖΙΟΒΑΝΗdirector—Cyprus registry
PROFEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIMTIM HOLDINGS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100