DOSSIERS / REDFERN ENERGY SERVICES LIMITED
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Company dossier

REDFERN ENERGY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-19
KYBE ID: HE129474 · HE129474 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
REDFERN ENERGY SERVICES LIMITED
DRCIP data.gov.cy
HE129474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 73,, METHONIS TOWER, Floor 3,, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ACES HIGH MARKETING LIMITEDdissolvedBLACKBASE CONSULTANTS LIMITEDdissolvedBLACK MIX HOLDING LIMITEDdissolvedBOLCHOV TRADING LIMITEDdissolvedCENTRAL PΕRK SERVICES LIMITEDdissolvedFIRSTRAND HOLDINGS 1 (CYPRUS) LTDdissolvedFIRSTRAND HOLDINGS 2 (CYPRUS) LIMITEDdissolvedGORDES MANAGEMENT LIMITEDdissolvedINDESCA LTDdissolvedKENTWOOD TRADING LIMITEDdissolvedKINGSROW HOLDINGS LIMITEDdissolvedLIGHTEX LIMITEDdissolvedNERADA OVERSEAS LIMITEDdissolvedPACIFIC BELL VENTURES LIMITEDdissolvedPODOLCO ENTERPRISES LIMITEDdissolvedRICASOLI INVESTMENTS LIMITEDdissolvedRONDAVEL SERVICES LIMITEDdissolvedSHADFORTH ASSOCIATES LIMITEDdissolvedTINDEL MARKETING LIMITEDdissolvedTRUEFORM MARKETING LIMITEDdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
KARA CONST LIMITEDShared officer / director · 7 share thisNORLINA LIMITEDShared officer / director · 7 share thisBERKUT PROJECTS LIMITEDShared officer / director · 7 share thisCASPI PROJECTS LIMITEDShared officer / director · 7 share thisWIND RIVER RESOURCES LIMITEDShared officer / director · 7 share thisTUNDRA CONST. LIMITEDShared officer / director · 7 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
OLGA MOYKINAdirector—Cyprus registry
BONALBO MANAGEMENT (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100