DOSSIERS / RED TURTLE DISCOUNTS & PROMOTION LIMITED
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Company dossier

RED TURTLE DISCOUNTS & PROMOTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-11
KYBE ID: HE267288 · HE267288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RED TURTLE DISCOUNTS & PROMOTION LIMITED
DRCIP data.gov.cy
HE267288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-11
DRCIP data.gov.cy
Μεσόγης, 95,, Μεσόγη, 8082, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ADWORX LTDShared registered address · 2 share thisA.C.M. ROYAL DREAM LTDShared officer / director · 5 share thisS.C.G. DIGITAL OPSIS LTDShared officer / director · 5 share thisS & T SIGNWORX LTDShared officer / director · 5 share thisADWORX LTDShared 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

2 people
NameRoleFromSource
ADWORX LTDdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100