DOSSIERS / CHINESE RED LIMITED
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Company dossier

CHINESE RED LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-01
KYBE ID: HE149019 · HE149019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHINESE RED LIMITED
DRCIP data.gov.cy
HE149019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-01
DRCIP data.gov.cy
Τραπεζούντος, 3Α,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LORD TRADING LIMITEDShared officer / director · 7 share thisFOTEL LIMITEDShared officer / director · 7 share thisDUAL INVESTMENTS LIMITEDShared officer / director · 7 share thisMONTEREY CIGAR ENTERPRISES LIMITEDShared officer / director · 7 share thisS & P LORD ESTATES LIMITEDShared officer / director · 7 share thisBRAINDA 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
ΣΩΤΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100