DOSSIERS / REDFOOT ESTATE LIMITED
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Company dossier

REDFOOT ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-18
KYBE ID: HE139088 · HE139088 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
REDFOOT ESTATE LIMITED
DRCIP data.gov.cy
HE139088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 65,, CRYSTALSERVE BUSINESS CENTER,, Ground Floor, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ACLOUD LIMITEDdissolvedACLOUD SERVICES LIMITEDdissolvedAGUEDA HOLDINGS LIMITEDactiveAMG KAPITAL LIMITEDdissolvedBROWNSBORO LIMITEDstrike_offCBRE EMEA FINANCE LIMITEDactiveCBRE EVERGREEN COMPANY LIMITEDactiveCBRE GWS CYPRUS LIMITEDactiveCBRE LIFTCO FINANCE CYPRUS LIMITEDactiveCIMC BEACON HOLDING LTDactiveCIMC BLUEWHALE RIG LIMITEDactiveCIMC SMART COIN LTDactiveCRYSTALSERVE FIDUCIARY SERVICES LIMITEDactiveCRYSTALSERVE FUND ADMINISTRATION LIMITEDactiveCRYSTALSERVE MANAGEMENT LIMITEDactiveCRYSTALSERVE SECRETARIAL LIMITEDactiveCUSTOMER & RETAIL SERVICES MYWORLD CYPRUS LTDstrike_offDARCIAL LIMITEDdissolvedDIVAYO LIMITEDdissolvedECCENTURE DEVELOPMENTS LIMITEDdissolved

+54 more

Connections

12 links
Shared operator — likely the same administrator
PFIG NEFTSERVICEHOLDING (CYPRUS) LIMITEDShared officer / director · 4 share thisARTCONE LIMITEDShared officer / director · 4 share thisSVEZA HOLDINGS LIMITEDShared officer / director · 4 share thisDEMILAN LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS INVEST HOLDING LTDShared officer / director · 11 share thisPFIG OVERSEAS EAST PROJECT LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS FINANCE MANAGEMENT LIMITEDShared officer / director · 11 share thisSINDITEX LIMITEDShared officer / director · 11 share thisER-TELECOM HOLDING LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS INVESTMENTS LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS ASSETS MANAGEMENT LIMITEDShared officer / director · 11 share thisPORTRENT 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

6 people
NameRoleFromSource
ZORAN RATKOVICdirector—Cyprus registry
ΕΛΕΝΗ ΒΑΛΙΑΝΤΗdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΡΑΤΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CRYSTALSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100