DOSSIERS / REDPATH LIMITED
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Company dossier

REDPATH LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-20
KYBE ID: HE101497 · HE101497 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
REDPATH LIMITED
DRCIP data.gov.cy
HE101497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-20
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 2, Flat 213 AB,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolved

+46 more

Connections

12 links
Shared operator — likely the same administrator
FALYRA TRADING CO. LIMITEDShared registered address · 4 share thisDIANEB LIMITEDShared registered address · 4 share thisE.C. BUILDING MAINTENANCE SERVICES LIMITEDShared registered address · 4 share thisGILHAM TRUST ( CYPRUS) LTDShared officer / director · 10 share thisMUST RADIO LTDShared officer / director · 10 share thisZODIAC FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisK.P. CLOTH IMAGE LIMITEDShared officer / director · 10 share thisDNIEPRO RIVER ENTERPRISES LIMITEDShared officer / director · 10 share thisL.K. ART CONSULTANTS LIMITEDShared officer / director · 10 share thisC.L.S. ALIENS AND CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisΡΑΔΙΟ ΑΜΟΡΕ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTSAPELLO HOLDINGS LIMITEDShared officer / director · 10 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
ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
DEMCLEL GEO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100