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Company dossier

RESIDENCO DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-26
KYBE ID: HE370896 · HE370896 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameRESIDENCO DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE370896

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-26

DRCIP data.gov.cy

Registered addressΔιονύσιου Σολωμού, 29,, Floor 2, Flat 204,, Λακατάμια, 2303, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

RESIDENCO ENTERPRISES LTDdissolved RESIDENCO PROPERTY DEVELOPERS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

RESIDENCO ENTERPRISES LTDShared registered address · 3 share this RESIDENCO PROPERTY DEVELOPERS LTDShared registered address · 3 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

Name	Role	From	Source
ΓΙΩΤΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΓΙΩΤΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCO PROPERTY DEVELOPERS LTD · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100