DOSSIERS / RESOURCE NEXUS INVESTMENTS LIMITED
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Company dossier

RESOURCE NEXUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-04-09
KYBE ID: HE490970 · HE490970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
RESOURCE NEXUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE490970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-09
DRCIP data.gov.cy
Αρχ. Λεοντίου Α, 254,, MAXIMOS COURT A, Floor 5, Flat 51,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
APPALOOSA LIMITEDstrike_offBRAZALINE LTDstrike_offCASTLEROAD HOLDING LTDactiveD&T SOLARWORK LIMITEDactiveFIX FREELANCER LTDactiveGREAT SPRING INVESTMENTS LIMITEDdissolvedMAXIMOS CATERING LIMITEDdissolvedMAXIMOS HOLDINGS LIMITEDstrike_offMAXIMOS LIMITEDdissolvedMAXIMOS (OVERSEAS) LIMITEDdissolvedMAXIMOS XC LIMITEDstrike_offM. & M. INVESTMENTS LIMITEDdissolvedM. & S. ESTATES LIMITEDstrike_offNESTOR SPV LIMITEDactiveNINEMS LIMITEDdissolvedSCI SOUTH CAPITAL INVESTMENT FUND AIFLNP L.P.dissolvedSCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTDdissolvedSOLARSUB SERVICES LIMITEDactiveTECHLANCE LTDactiveTMS SOLARWEB LIMITEDactive

+1 more

Connections

13 links
Shared operator — likely the same administrator
SOLARSUB SERVICES LIMITEDShared officer / director · 2 share thisD&T SOLARWORK LIMITEDShared registered address · 6 share thisTECHLANCE LTDShared registered address · 6 share thisFIX FREELANCER LTDShared registered address · 6 share thisTMS SOLARWEB LIMITEDShared registered address · 6 share thisSOLARSUB SERVICES LIMITEDShared registered address · 6 share thisTMS SOLARWEB LIMITEDShared officer / director · 8 share thisTECHLANCE LTDShared officer / director · 8 share thisD&T SOLARWORK LIMITEDShared officer / director · 8 share thisONER INVESTMENTS LIMITEDShared officer / director · 8 share thisSEOPULT LTDShared officer / director · 8 share thisFIX FREELANCER LTDShared officer / director · 8 share thisNL ARTFUL RESIDENCE LTDShared officer / director · 8 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
IGOR ARTEMENKOdirector—Cyprus registry
ΑΛΙΝΑ ΤΟΥΡΣΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONER INVESTMENTS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100