DOSSIERS / RESPLENDENT ENTERPRISES LIMITED
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Company dossier

RESPLENDENT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-09
KYBE ID: HE75079 · HE75079 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
RESPLENDENT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE75079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 206,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ASSIMILATE HOLDINGS LIMITEDdissolvedBEQUEATH ENTERPRISES LIMITEDdissolvedBOLID HOLDINGS LIMITEDdissolvedBRAINTREE HOLDINGS LIMITEDdissolvedBROAD PEAK LIMITEDdissolvedCHELMSFORD HOLDINGS LIMITEDdissolvedCOALESCE ENTERPRISES LIMITEDdissolvedCOLLUDE ENTERPRISES LIMITEDdissolvedCULMINATION ENTERPRISES LIMITEDdissolvedDELFON INVESTMENTS LIMITEDdissolvedDIORITE INVESTMENTS LIMITEDdissolvedEFFICACIOUS HOLDINGS LIMITEDdissolvedENUROSS ENTERPRISES LIMITEDdissolvedEQUITABLE HOLDINGS LIMITEDdissolvedEXALTED ENTERPRISES LIMITEDdissolvedFECUND HOLDINGS LIMITEDdissolvedHEADSTRONG ENTERPRISES LIMITEDdissolvedHIGHCLIFFE HOLDINGS LIMITEDdissolvedINDUSTRIAL & INVESTMENT GROUP ROSUKRdissolvedMETRAVENO MANAGEMENT LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
IOURY MANANNIKOVdirector—Cyprus registry
MICHAEL MAKAROVdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100