DOSSIERS / REDPART LIMITED
← SearchExport PDF
Company dossier

REDPART LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-08
KYBE ID: HE255907 · HE255907 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
REDPART LIMITED
DRCIP data.gov.cy
HE255907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-08
DRCIP data.gov.cy
Πήγασου, 7,, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LP OIL CYPRUS LIMITEDShared registered address · 3 share thisCARPATUSIN LIMITEDShared registered address · 3 share thisTORENTINA LIMITEDShared officer / director · 7 share thisNOVUS SOFTECH LIMITEDShared officer / director · 7 share thisPARADIGMA SOLUTIONS LIMITEDShared officer / director · 7 share thisCONBUS SECRETARIAL LIMITEDShared officer / director · 7 share thisCONNORITY LIMITEDShared officer / director · 7 share thisORCAELLA LIMITEDShared 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
ΒΕΡΟΝΙΚΑ ΒΑΧΤΑΝΙΔΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 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