DOSSIERS / RESOURCE E.E.T. (CYPRUS) LIMITED
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RESOURCE E.E.T. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-16
KYBE ID: HE89625 · HE89625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RESOURCE E.E.T. (CYPRUS) LIMITED
DRCIP data.gov.cy
HE89625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-16
DRCIP data.gov.cy
Νίκης, 3Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UNIVERSAL CONSULTING LIMITEDShared officer / director · 2 share thisG & H TRADELINK LIMITEDShared officer / director · 2 share thisZ X AVIATION LIMITEDShared registered address · 4 share thisXENOS INVESTMENTS LIMITEDShared registered address · 4 share thisL.P. XENOS TRAVEL LTDShared registered address · 4 share thisSILVER SCREEN LIMITEDShared officer / director · 5 share thisSILVERNET LIMITEDShared officer / director · 5 share thisHERMES J. MASSONOS PRODUCTIONS LIMITEDShared officer / director · 5 share thisΕΡΜΗΣ ΜΑΣΩΝΟΣ ΕΞΥΠΝΑ & ΠΡΑΚΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 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

7 people
NameRoleFromSource
PETER HOODdirector—Cyprus registry
ROBIN ROBINSdirector—Cyprus registry
ΕΡΜΗΣ ΜΑΣΩΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΟΛΩΜΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΠΑΣΙΑΣdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100