DOSSIERS / REDSPOT HOLDING LIMITED
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Company dossier

REDSPOT HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-11
KYBE ID: HE134199 · HE134199 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
REDSPOT HOLDING LIMITED
DRCIP data.gov.cy
HE134199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-11
DRCIP data.gov.cy
Αρετούσας, 30,, Εκάλη, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisYACHT TRADING GROUP CIS LTDShared officer / director · 11 share thisSPORING ENTERTAINMENT LIMITEDShared officer / director · 11 share thisNESTGATE MANAGEMENT LIMITEDShared officer / director · 11 share thisSUMMER CAPITAL I.C. LTDShared officer / director · 11 share thisXENIS DEMOSTHENOUS AUTO SPECIALISTS LIMITEDShared officer / director · 11 share thisWEST NAUTICAL LIMITEDShared officer / director · 11 share thisELEDIOTISSA LTDShared officer / director · 11 share thisINVESTGATE LIMITEDShared officer / director · 11 share thisGOWITH HOLDING LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERFO HOLDING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100