DOSSIERS / THE RED SQUARE EQUITY (CYPRUS) LIMITED
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Company dossier

THE RED SQUARE EQUITY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-29
KYBE ID: HE103902 · HE103902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THE RED SQUARE EQUITY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE103902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-29
DRCIP data.gov.cy
Κουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT, Floor 7,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VAKHTANGOV PLACE LIMITEDShared registered address · 3 share thisTURGENEVSKAYA PARKING LTDShared registered address · 3 share thisTRANSTERM HOLDINGS CYPRUS LIMITEDShared officer / director · 5 share thisEPH EUROPEAN PROPERTY HOLDINGS PLCShared officer / director · 5 share thisCENTAURUS PRIVATE EQUITY LIMITEDShared officer / director · 5 share thisConnecta Beratungsgesellschaft im Ost-West-Wirtschaftsverkehr mbHShared 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

4 people
NameRoleFromSource
GUSTAV STENBOLTdirector—Cyprus registry
MARK RHODESdirector—Cyprus registry
ΚΡΙΣΤΙΝ ΣΠΥΡΟΥ - ΚΑΤΡΑΣdirector—Cyprus registry
ASTOLET RESOURCES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100