DOSSIERS / RESIDENCO PROPERTY DEVELOPERS LTD
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Company dossier

RESIDENCO PROPERTY DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-14
KYBE ID: HE371626 · HE371626 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
RESIDENCO PROPERTY DEVELOPERS LTD
DRCIP data.gov.cy
HE371626
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-14
DRCIP data.gov.cy
Διονυσίου Σολωμού, 29,, Floor 2, Flat 204,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RESIDENCO ENTERPRISES LTDShared registered address · 3 share thisRESIDENCO DEVELOPERS LTDShared registered address · 3 share thisRESIDENCO ENTERPRISES LTDShared 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 thisDUO CIRCLE THE BRANDShared officer / director · 7 share thisA.I. LEARNING STATIONShared 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
ΓΙΩΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 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 DEVELOPERS LTD · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100