DOSSIERS / RADLIX LIMITED
← SearchExport PDF
Company dossier

RADLIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-12
KYBE ID: HE256071 · HE256071 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RADLIX LIMITED
DRCIP data.gov.cy
HE256071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-12
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

5 links
Shared operator — likely the same administrator
A.C. FURNITURE AND MORE TRADING LIMITEDShared officer / director · 6 share thisI.J.S. CYPRUS PROPERTIES ONLINE LIMITEDShared officer / director · 6 share thisCONSTANTINOS ARESTIS TRADING & SERVICES LIMITEDShared officer / director · 6 share thisB.B. TRADERS LIMITEDShared officer / director · 6 share thisΑΥΜΕΚΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΕΣΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΕΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100