DOSSIERS / RESEARCH AND EDUCATION OF SOCIAL EMPOWERMENT AND TRANSFORMATION - RESET LTD
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RESEARCH AND EDUCATION OF SOCIAL EMPOWERMENT AND TRANSFORMATION - RESET LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407126 · HE407126 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
RESEARCH AND EDUCATION OF SOCIAL EMPOWERMENT AND TRANSFORMATION - RESET LTD
DRCIP data.gov.cy
HE407126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-17
DRCIP data.gov.cy
Ομονοίας, 72,, Flat 4,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADLERA TRADING LIMITEDdissolvedAFRITOOL (PTY) LIMITEDactiveANICOM TRADING LIMITEDdissolvedAREMCO CONSULTANTS LIMITEDdissolvedARIONA CONSULTANCY CO. LIMITEDdissolvedBALTONA MANAGEMENT LIMITEDdissolvedCORUS MANAGEMENT LIMITEDdissolvedD.V.S. AGENCIESactiveFEMANORA GENERAL TRADING LIMITEDdissolvedFRONTON INVESTMENTS LIMITEDdissolvedINFINAERO TECHNICAL SOLUTIONS LTDactiveJUNGLAIR INVESTMENTS LIMITEDdissolvedMENDIT TRADING LIMITEDdissolvedNEWBERG INVESTMENTS LIMITEDdissolvedNILVANGE ENTERPRISES LIMITEDdissolvedP & ADEL GENERAL TRADINGactivePARISCOT MANAGEMENT LIMITEDdissolvedREDBRO INDUSTRIES LIMITEDdissolvedSAPRO FOODS LIMITEDdissolvedSEGONIA ENTERPRISES LIMITEDdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΠΑΤΟΥΡΗdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΙΤΣΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100