KYBE — See who's really behind any company

Company dossier

REDZONE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-20
KYBE ID: HE148657 · HE148657 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameREDZONE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE148657

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-20

DRCIP data.gov.cy

Registered addressΚαυκάσου, 9,, TREPPIDES TOWER, Floor 3, Flat 301,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_off ASPIRE SECRETARIAL LTDactive AVALON FIXED INCOME FUND LIMITEDstrike_off BALTIC SF IX LIMITEDactive BALTIC SF VIII LIMITEDactive BALTIC SF VII LIMITEDactive BAXIA HOLDCO LTDstrike_off BESTGUARD SECRETARIAL LTDactive BIL PROPERTIES LIMITEDactive BLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactive BREAKWAY HOLDINGS LIMITEDactive CAPTUREFORCE HOLDINGS LIMITEDdissolved CAREMIND HOLDINGS LTDactive CORELESS TECHNOLOGIES LTDactive CRYPTPOINT HOLDINGS LIMITEDactive DATATRIP HOLDINGS LIMITEDactive D CAPITAL INVESTMENT FUND LTDdissolved EASYTHOUGHT HOLDINGS LIMITEDactive EEEMM INVESTMENTS (CYPRUS) LIMITEDactive EEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

3 links

Shared operator — likely the same administrator

WRANGEL LIMITEDShared registered address · 4 share this SAFECHARGE DIGITAL LIMITEDShared registered address · 4 share this NUVEI LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
PRIMESERVE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DASTIVE INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100