DOSSIERS / RESISTENCIA ENTERPRISES LIMITED
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Company dossier

RESISTENCIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-19
KYBE ID: HE99741 · HE99741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
RESISTENCIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-19
DRCIP data.gov.cy
Αρσινόης, 74,, 1501, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LUMIERE INVESTMENTS LIMITEDShared registered address · 6 share thisAVIDOS TRADING LIMITEDShared registered address · 6 share thisPOLYXANTHOS ENTERPRISES LIMITEDShared registered address · 6 share thisΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisTREBOVIR LIMITEDShared registered address · 6 share thisSEVEN PEAKS ENTERPRISES LIMITEDShared officer / director · 11 share thisCUTLEAF LIMITEDShared officer / director · 11 share thisFIRBAY LIMITEDShared officer / director · 11 share thisIMBRUGLIA HOLDINGS LIMITEDShared officer / director · 11 share thisWHITE STAR TRADING (W.S.T.) LIMITEDShared officer / director · 11 share thisΜΕΝΕΛΑΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSUMELA CONSULTANCY & TRADING LIMITEDShared officer / director · 11 share thisWHITE SPIDER TRADING LIMITEDShared officer / director · 11 share thisMARACANDA ENTERPRISES LIMITEDShared officer / director · 11 share thisCHIPOAK LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARPRINCE ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100