DOSSIERS / RESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTD
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Company dossier

RESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE401997 · HE401997 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
RESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTD
DRCIP data.gov.cy
HE401997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Δράμας, 2,, Floor 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

AACRON (CYPRUS) LIMITEDdissolvedAB KIWI LIMITEDdissolvedADRV LTDactiveAEON PAYMENT TECHNOLOGIES LIMITEDactiveAGCP GREEN ENERGY SOLUTIONS LIMITEDactiveAGRI MARE ENTERPRISES LTDstrike_offAGR INVEST HOLDING LTDstrike_offALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDactiveANDELMAC LIMITEDactiveANTIZIO LIMITEDdissolvedAREONTRADE LTDstrike_offARSI CONSULTING GROUP LIMITEDdissolvedARUBENCO LIMITEDactiveARUSA LIMITEDactiveAUTOCHARTIST LIMITEDactiveAWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDactiveBELARMINO CONSULTANCY LIMITEDactiveBFINVESTMENTS LTDstrike_offBGDS LTDactiveBLANCELL LTDactive

+132 more

Connections

16 links
Corporate ownership network
NIS GANESHA S.A.Owns / controls · activeSELENA PRIVATE EQUITY IOwns / controls · activeSELENA INVESTMENT FUND RAIF V.C.I.C. LTDOwns / controls · activeSELENA REAL ESTATE IOwns / controls · active
Shared operator — likely the same administrator
REALTUS LIMITEDShared officer / director · 4 share thisALDEAL LAB-TECH LIMITEDShared officer / director · 4 share thisHSBC BANK PLCShared officer / director · 4 share thisΧΡΙΣΤΑΚΗΣ Θ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisINVCORP LIMITEDShared officer / director · 4 share thisHSBC REPUBLIC BANK (CYPRUS) LIMITEDShared officer / director · 4 share thisWIRE SERVICES LTDShared officer / director · 5 share thisTALL REAL ESTATE LIMITEDShared officer / director · 6 share thisCOULTERIA LTDShared officer / director · 6 share thisRESOLUTE ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisRECOGNYTE LTDShared officer / director · 6 share thisDUCHAMP INVESTMENTS LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ROBERT CHARLES KEYdirector—Cyprus registry
ROBERT MARTIN KINGSMILLdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΩΜΑdirector—Cyprus registry
ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙ ΛΟΥΡΟΥΤΖΙΑΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESOLUTE PROPERTY MANAGEMENT (CYPRUS) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100