DOSSIERS / REDCO REAL ESTATE DEVELOPMENT LIMITED
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Company dossier

REDCO REAL ESTATE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-12
KYBE ID: HE23940 · HE23940 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
REDCO REAL ESTATE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE23940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-12
DRCIP data.gov.cy
Αγίων Ομολογητών, 105,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGROMUSH LIMITEDdissolvedANDREAS PANAYIDES (HOLDINGS) LIMITEDdissolvedA. PANAYIDES CONTRACTING OVERSEAS LIMITEDdissolvedARCITE HOLDINGS LIMITEDstrike_offCHESIVEL LIMITEDstrike_offCONDIDER HOLDINGS LIMITEDdissolvedHAPTI. CO LIMITEDdissolvedMILESE HOLDINGS LIMITEDdissolvedMOREIVA HOLDINGS LIMITEDactiveOLANDA ESTATES LIMITEDdissolvedOSORIO HOLDINGS LIMITEDstrike_offPIAZZO HOLDINGS LIMITEDstrike_offSKARMONY HOLDINGS LTDactiveTAKASHI LIMITEDstrike_offTECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITEDdissolvedTUDER HOLDINGS LIMITEDdissolvedWARGAMING FINANCE LIMITEDstrike_offWARGAMING GROUP LIMITEDactiveWARGAMING MOBILE PUBLISHING LIMITEDdissolvedWARGAMING.NET LIMITEDactive

+2 more

Connections

4 links
Shared operator — likely the same administrator
MASTRIS AND KYRIZIS GROUP LTDShared officer / director · 5 share thisELECTRORAMA CENTREShared officer / director · 5 share thisANDREAS PANAYIDES (HOLDINGS) LIMITEDShared officer / director · 5 share thisA.S.G. KYRIZIS BROS LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΚΥΡΙΖΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLANCO DEVELOPMENTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100