DOSSIERS / REDTOOLINK LIMITED
← SearchExport PDF
Company dossier

REDTOOLINK LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-21
KYBE ID: HE105796 · HE105796 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
REDTOOLINK LIMITED
DRCIP data.gov.cy
HE105796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-21
DRCIP data.gov.cy
Κολωνακίου, 25,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_off

+94 more

Connections

7 links
Shared operator — likely the same administrator
NDA FOOD ENGINEERING LIMITEDShared registered address · 4 share thisSCARVI LIMITEDShared registered address · 4 share thisKINGLOCK TRADING LIMITEDShared registered address · 4 share thisREDLINK TRADING LIMITEDShared officer / director · 5 share thisNDA FOOD ENGINEERING LIMITEDShared officer / director · 5 share thisREDMACHLINK LIMITEDShared officer / director · 5 share thisSCARVI LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDMACHLINK LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100