DOSSIERS / RESILIENCE INVESTMENTS LTD
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Company dossier

RESILIENCE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-09
KYBE ID: HE409995 · HE409995 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
RESILIENCE INVESTMENTS LTD
DRCIP data.gov.cy
HE409995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-09
DRCIP data.gov.cy
Θεσσαλονίκης, 43,, THESSALONIKI COURT, Flat 301,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BARONS FIDUCIARIES LTDstrike_offBARONS MANAGEMENT SERVICES LTDstrike_offCENTRALPORT HOLDINGS LIMITEDdissolvedCT ICTGLOBE LTDstrike_offELGEN ECOHEAT LIMITEDdissolvedENVY FINANCE (CYPRUS) LTDstrike_offENVY FINANCE GROUP (CYPRUS) LTDstrike_offEYESURF LIMITEDstrike_offINTALE LIMITEDstrike_offIΩ IATΡΙΚΗ - ΑΙΣΘΗΤΙΚΗ ΛΤΔdissolvedLIPLOUNGE HOLDINGS LTDstrike_offM.G. CYCYCLING TOURSactiveNEFASO LTDdissolvedPOFKARIO HOLDINGS LIMITEDactiveROZALEA TRADING LIMITEDstrike_offTARAKA HOLDING LTDstrike_offTWIN COVER ENTERPRISES LIMITEDdissolvedWELLCARDCARE LTDdissolvedYIASOU LIMITEDactiveZENTARA ADVISORY LTDactive

+6 more

Connections

5 links
Shared operator — likely the same administrator
NEFASO LTDShared registered address · 3 share thisM.G. CYCYCLING TOURSShared registered address · 3 share thisBARONS FIDUCIARIES LTDShared officer / director · 4 share thisFOLIMANKA LIMITEDShared officer / director · 4 share thisBARONS MANAGEMENT SERVICES LTDShared officer / director · 4 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

2 people
NameRoleFromSource
SPADEWORK SERVICES LTDdirector—Cyprus registry
ΜΑΡΙΝΕΛΛΑ ΚΙΛΙΚΙΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100