DOSSIERS / RED HARBOUR LIMITED
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Company dossier

RED HARBOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-17
KYBE ID: HE251278 · HE251278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
RED HARBOUR LIMITED
DRCIP data.gov.cy
HE251278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-17
DRCIP data.gov.cy
Γλάδστωνος, 101,, AGATHANGELOU BUSINESS CENTER,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OJ CREW HR MANAGEMENT LTDShared registered address · 3 share thisP.L LINDEN CONSULTING LTDShared registered address · 3 share thisFAIRFAXPAYROLL LTDShared officer / director · 7 share thisCI CAREER INVESTMENT LTDShared officer / director · 7 share thisVELTUS OUTSOURCING LTDShared officer / director · 7 share thisQUIBITRON OUTSOURCING LTDShared officer / director · 7 share thisOMEGA EXECUTIVE (CYPRUS) LIMITEDShared officer / director · 7 share thisNIM CONSULTING & SUPERVISION 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

3 people
NameRoleFromSource
STEPHEN JAMES SLOCOMBEdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
STEPHEN JAMES SLOCOMBEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100