DOSSIERS / RESORTEC DEVELOPERS LTD
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Company dossier

RESORTEC DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-06
KYBE ID: HE445833 · HE445833 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
RESORTEC DEVELOPERS LTD
DRCIP data.gov.cy
HE445833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-06
DRCIP data.gov.cy
Ν.Ι Νικολαίδη & Κόροιβου,, PENELOPE PALACE, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RESORTEC PROPERTIES LTDShared officer / director · 3 share thisSTARTYPE ENTERPRISE LTDShared officer / director · 3 share thisMUSNIK'S LTDShared registered address · 6 share thisMANTIS & ATHINODOROU LLCShared registered address · 6 share thisPLUGZY LTDShared registered address · 6 share thisZENROSE LTDShared registered address · 6 share thisNIMICO INSURANCE AGENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
MAKSYM SMOLENSKYYdirector—Cyprus registry
MAKSYM SMOLENSKYYsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100