DOSSIERS / RED EARTH SOFTWARE LIMITED
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Company dossier

RED EARTH SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-01
KYBE ID: HE112710 · HE112710 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
RED EARTH SOFTWARE LIMITED
DRCIP data.gov.cy
HE112710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-01
DRCIP data.gov.cy
Σάμου, 8,, MARIA HOUSE,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

27 NIC DEVELOPMENT LIMITEDdissolvedABBOTSIDE SERVICES LIMITEDdissolvedA.C. HOUSE EVERYTHING LIMITEDdissolvedADTON HEALTH SERVICES LIMITEDdissolvedAIRCONSULT AVIATION (CYPRUS) LIMITEDdissolvedALTONO LIMITEDdissolvedAMELAND PROPERTIES LIMITEDdissolvedANGELEX LIMITEDdissolvedANTHONY ASHIOTIS & COactiveANTHONY ASHIOTIS FAMILY LTDactiveARCBERON SERVICES LIMITEDdissolvedARCHCROFT LIMITEDstrike_offARCHNET SOFTWARE LIMITEDdissolvedARCSKY LIMITEDdissolvedARCWORK LIMITEDdissolvedASBECO GLOBAL LIMITEDdissolvedASHIOTIS ASSOCIATES LIMITEDstrike_offASHIOTIS TRUST LIMITEDdissolvedASH-TPK LIMITEDdissolvedASPENDUS INVESTMENTS LIMITEDdissolved

+195 more

Connections

8 links
Shared operator — likely the same administrator
SOHOLONGShared officer / director · 2 share thisPRIMESHORE CONSULTING LIMITEDShared officer / director · 8 share thisLONTEXO LIMITEDShared officer / director · 8 share thisBENATUM INVESTMENTS LIMITEDShared officer / director · 8 share this88 PARSEC LTDShared officer / director · 8 share thisFAVECOM LIMITEDShared officer / director · 8 share thisARISPRO CYPRUS LIMITEDShared officer / director · 8 share thisGRACEMOON LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
DEBORAH GALEAdirector—Cyprus registry
LYUDMILA BILYAKOVAdirector—Cyprus registry
MAGNUS ANDERSSONdirector—Cyprus registry
MIKE SPYKERMANdirector—Cyprus registry
DEBORAH GALEAsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100