DOSSIERS / 007 RESIDENTIAL LIMITED
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Company dossier

007 RESIDENTIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-06
KYBE ID: HE354238 · HE354238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
007 RESIDENTIAL LIMITED
DRCIP data.gov.cy
HE354238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-06
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 5,, CAPRICORNIA COURT, Floor 3, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

12U LIMITEDunknown89MEDIA LIMITEDdissolvedAFRICARARE LIMITEDstrike_offAI RESEARCH LIMITEDactiveAMETHYST AFRICA HOLDINGS CY LIMITEDactiveATHOL CYPRUS LIMITEDactiveATS NETWORK MANAGEMENT AFRICA (CY) LIMITEDstrike_offBATELEUR HOLDINGS LIMITEDstrike_offBERRY INVESTMENTS CY LIMITEDdissolvedBGROUP DIGITAL LIMITEDstrike_offBIO GLOBAL LIMITEDstrike_offBSWEET LIMITEDdissolvedBUSHWISE CYPRUS LIMITEDactiveCABIL LIMITEDdissolvedCHOREOTRAVEL HOLDINGS LIMITEDdissolvedCIMAVIOLA INVESTMENTS LIMITEDactiveCLARITY AFRICA LIMITEDactiveCOLUMELA HOLDINGS LIMITEDstrike_offCOREINETO LIMITEDstrike_offCORPULSE SERVICES LIMITEDactive

+139 more

Connections

9 links
Shared operator — likely the same administrator
BRIGHTBRIDGE REAL ESTATE LIMITEDShared officer / director · 4 share thisATTRIUS DEVELOPMENTS SRLShared officer / director · 4 share thisATTERBURY CYPRUS LIMITEDShared officer / director · 4 share thisREEFER CAPITAL LTDShared registered address · 7 share thisNYMERIA LIMITEDShared registered address · 7 share thisRODEBERG HOLDINGS LIMITEDShared registered address · 7 share thisELMARION LIMITEDShared registered address · 7 share thisKALUGA (CYPRUS) LTDShared registered address · 7 share thisTERTRA PROJECTS LIMITEDShared registered address · 7 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
NICOLAAS HENDRIK DEISTdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100