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Company dossier

RED.E ICE

CYPRUS · COMPANY · INCORPORATED 2001-12-27
KYBE ID: BN22399 · BN22399 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRED.E ICE

DRCIP data.gov.cy

RegistrationBN22399

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-12-27

DRCIP data.gov.cy

Registered addressΤζων Κέννεντυ, 8,, Flat 304,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A. M. CHARALAMBOUS ENGINEERING LIMITEDstrike_off SPMD ARCHITECTS LIMITEDactive Ε.Ν. ΜΑΝΟΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔactive Ν.Ε. ΜΑΝΟΣ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΚΤΗΜΑΤΙΚΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔactive ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

S.P. CRYSTAL ICEShared officer / director · 4 share this SUPER BOARD ADVERTISING LTDShared officer / director · 4 share this ΕΚΔΟΣΕΙΣ ΑΝΑΚΥΚΛΩΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

1 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΑΒΑΤΖΙΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100