DOSSIERS / GENDOR RESOURCES LIMITED
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Company dossier

GENDOR RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-12
KYBE ID: HE53718 · HE53718 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GENDOR RESOURCES LIMITED
DRCIP data.gov.cy
HE53718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-12
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

11 links
Shared operator — likely the same administrator
PANGAEA RESOURCES LIMITEDShared officer / director · 12 share thisSOCHOS ENTERPRISES LIMITEDShared officer / director · 12 share thisDEKFIELD CONTRACTORS LIMITEDShared officer / director · 12 share thisTAYMYR PETROLEUM COMPANY LIMITEDShared officer / director · 12 share thisANGLO SIBERIAN OIL TRUST COMPANY LIMITEDShared officer / director · 12 share thisHAZELGROVE OVERSEAS LIMITEDShared officer / director · 12 share thisSURPLAN (CYPRUS) LIMITEDShared officer / director · 12 share thisCA / CW TRUST COMPANY LIMITEDShared officer / director · 12 share thisCHARTWELL MINING LIMITEDShared officer / director · 12 share thisCHARTWELL BROKERAGE LIMITEDShared officer / director · 12 share thisCAUCUS GEOPHYSICAL SERVICES LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
DAVID JONES Για ROGER DAVID SMARTdirector—Cyprus registry
PAUL CLARKE WALKERdirector—Cyprus registry
ROGER DAVID SMARTdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry
RIGGS VALMET INTERNATIONAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANGAEA RESOURCES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100