DOSSIERS / RESILIANT LTD
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Company dossier

RESILIANT LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-31
KYBE ID: HE390529 · HE390529 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
RESILIANT LTD
DRCIP data.gov.cy
HE390529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-31
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 36,, Flat 103,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

3SMG MANAGEMENT LIMITEDactiveA.G. PANDA BEAR INVESTMENTS LTDactiveAIRLIA INVESTMENTS LIMITEDactiveASCENTIS CORPORATE LTDactiveASCENTIS SERVICES LTDactiveATG OCHO ENERGY LIMITEDstrike_offBODY SCULPTURE N.A. LIMITEDdissolvedCALLING ADVERTISING LTDactiveCDT.TEX AGENCY LTDactiveCERENO HOLDINGS LIMITEDactiveCIONZ SERVICES LTDactiveC.M.G.C DESIGN LTDactiveCYP.PROPERTIESactiveDEUS EX MACHINA MARITIME LTDactiveDOKUVAULT LTDactiveDP DELFI ANALYTICSactiveDP (DELFI PARTNERS) (GREECE) LIMITEDdissolvedDP DELFI PRIVATE EQUITYactiveDRAZIT HOLDINGS LTDstrike_offEALLOS INTERNATIONAL LTDactive

+42 more

Connections

9 links
Shared operator — likely the same administrator
S & DE INTERNATIONAL LIMITEDShared officer / director · 2 share thisMGDH LTDShared registered address · 3 share thisBODY SCULPTURE N.A. LIMITEDShared registered address · 3 share thisHPI&A HELLENIC PLATFORM INNOVATION & ADVICES LTDShared officer / director · 7 share thisN.A.D ADVANCED PROFESSIONAL SERVICES LIMITEDShared officer / director · 7 share thisSOSAN HOLDINGS LTDShared officer / director · 7 share thisDOKUVAULT LTDShared officer / director · 7 share thisEUROTRADE CONSTRUCTIONS CYPRUS LTDShared officer / director · 7 share thisAMPERSAND LIMITEDShared 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
JURIS TIMSANSdirector—Cyprus registry
ΑΝΤΡΕΕΑ ΕΛΕΝΑ ΦΛΟΡΕΑ ΜΠΑΔΕΑdirector—Cyprus registry
ΑΝΤΡΕΕΑ ΕΛΕΝΑ ΦΛΟΡΕΑ ΜΠΑΔΕΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100