DOSSIERS / RESIDENCO ENTERPRISES LTD
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Company dossier

RESIDENCO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-22
KYBE ID: HE370817 · HE370817 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RESIDENCO ENTERPRISES LTD
DRCIP data.gov.cy
HE370817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-22
DRCIP data.gov.cy
Διονύσιου Σολωμού, 29,, Floor 2, Flat 204,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RESIDENCO DEVELOPERS LTDShared registered address · 3 share thisRESIDENCO PROPERTY DEVELOPERS LTDShared registered address · 3 share thisRESIDENCO PROPERTY DEVELOPERS LTDShared officer / director · 7 share thisDUO CIRCLE THE BRANDShared officer / director · 7 share thisA.I. LEARNING STATIONShared officer / director · 7 share thisΠΑΣΧΑΛΙΤΣΑ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΛΤΔShared officer / director · 7 share thisREBARMETRICS LTDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟΝ ΤΟ ΛΑΙΚΟΝ ΛΙΜΙΤΕΔShared officer / director · 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
ΑΝΤΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETWISE ENTERPRISES LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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