DOSSIERS / REDSPIN ENTERPRISES LIMITED
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Company dossier

REDSPIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-23
KYBE ID: HE162261 · HE162261 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
REDSPIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE162261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-23
DRCIP data.gov.cy
Καλλικράτη,, KRANIDIOTIS COURT, Flat 7,, Ναάφι, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BAYHAWK SHIPPING COMPANY LIMITEDShared registered address · 2 share thisYI HUI GROUP LIMASSOL LIMITEDShared officer / director · 7 share thisALPHA ZULU ENTERPRISES LIMITEDShared officer / director · 7 share thisFIUMAGGIO LIMITEDShared officer / director · 7 share thisBAYHAWK SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisGOVELIOND INVESTMENTS LIMITEDShared officer / director · 7 share thisS.P. ATHLETICO LTDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΡΟΖΑΝΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA ZULU ENTERPRISES LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100