DOSSIERS / RED GRAY ART LABORATORIES LIMITED
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Company dossier

RED GRAY ART LABORATORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: HE237292 · HE237292 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
RED GRAY ART LABORATORIES LIMITED
DRCIP data.gov.cy
HE237292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, ΄Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

8 links
Shared operator — likely the same administrator
RED GRAY ART LABORATORIESShared registered address · 2 share thisARDGON LIMITEDShared officer / director · 8 share thisSTALWART T.M.C.T. LTDShared officer / director · 8 share thisTRYAKTIS LTDShared officer / director · 8 share thisARDGON ADVERTISINGShared officer / director · 8 share thisEDGARD INCORPORATE LTDShared officer / director · 8 share thisROGNVALD LTDShared officer / director · 8 share thisRED GRAY ART LABORATORIESShared officer / director · 8 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
ΧΡΗΣΤΟΣ ΤΣΑΚΝΑΚΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΤΣΑΚΝΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RED GRAY ART LABORATORIES · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100