DOSSIERS / RED-POWER PROPERTIES LIMITED
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Company dossier

RED-POWER PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-19
KYBE ID: HE151456 · HE151456 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
RED-POWER PROPERTIES LIMITED
DRCIP data.gov.cy
HE151456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-19
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

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

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolved

+484 more

Connections

8 links
Shared operator — likely the same administrator
OTHELLO NAVIGATION LIMITEDShared officer / director · 9 share thisNEWSEA NAVIGATION LIMITEDShared officer / director · 9 share thisLAKE NEVADA CATERINGShared officer / director · 9 share thisD.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 9 share thisKURHOUSE HOTEL LIMITEDShared officer / director · 9 share thisFARRAS ENTERPRISES LIMITEDShared officer / director · 9 share thisMARE NOSTRA SHIPPING LIMITEDShared officer / director · 9 share thisLEDRA MARINE LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NURVAYN PROPERTIES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100