DOSSIERS / RED LINE PERFORMANCE CYCLE AND MARINE LIMITED
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Company dossier

RED LINE PERFORMANCE CYCLE AND MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-01
KYBE ID: HE122863 · HE122863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RED LINE PERFORMANCE CYCLE AND MARINE LIMITED
DRCIP data.gov.cy
HE122863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-01
DRCIP data.gov.cy
Αγαπήνωρος, 13,, AUSTRALOS COURT 3,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEMETRIS KOKKINOS TAVERNShared officer / director · 9 share thisD.K. BUGGIES RENTALSShared officer / director · 9 share thisLAZAROU & YIALOS PROPERTIES LTDShared officer / director · 9 share thisA. & D. YIALOS RESTAURANT (PISSOURI) LIMITEDShared officer / director · 9 share thisAPHRONIDA SHIPPING LIMITEDShared officer / director · 9 share thisCHARALAMBOS KOKKINOS ENTERPRISES LIMITEDShared officer / director · 9 share thisD.K.Ο. AGRO SOLUTIONS LTDShared officer / director · 9 share thisBLUE WAY BOATS & ACCESSORIES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100