DOSSIERS / RESSURECTIO HOLDINGS LTD
← SearchExport PDF
Company dossier

RESSURECTIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-13
KYBE ID: HE398929 · HE398929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RESSURECTIO HOLDINGS LTD
DRCIP data.gov.cy
HE398929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 29,, Floor 1, Flat 101,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ATHINODOROU & ATHINODOROU ENERGY LIMITEDShared registered address · 4 share thisAMD ATHINODOROU HOLDINGS LTDShared registered address · 4 share thisATHINODOROU & ATHINODOROU INVESTMENTS & PROPERTIES LIMITEDShared registered address · 4 share thisLAVLY QUEEN PROPERTIES LTDShared officer / director · 9 share thisR1GLOBAL LIMITEDShared officer / director · 9 share thisATHINODOROU & ATHINODOROU ENERGY LIMITEDShared officer / director · 9 share thisATHINODOROU & ATHINODOROU INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 9 share thisDROUSHIANA PROPERTY DEVELOPERS LIMITEDShared officer / director · 9 share thisM. ATHINODOROU HOLDING LIMITEDShared officer / director · 9 share thisS.I.K. SUPER ASFALT LIMITEDShared officer / director · 9 share thisAMD ATHINODOROU HOLDINGS LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100