DOSSIERS / REDSILL CORPORATION LTD
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Company dossier

REDSILL CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-30
KYBE ID: HE305541 · HE305541 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
REDSILL CORPORATION LTD
DRCIP data.gov.cy
HE305541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-30
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, Floor 1, Flat 6,, 'Αγιος Δομέτιος, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

569 total

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

ACACIA CONSULTANTS (CYPRUS) LIMITEDactiveA.C. NOON AVC LIMITEDdissolvedACOM GROUP LIMITEDdissolvedACREDE LIMITEDactiveADELBERT COMPANY LIMITEDdissolvedADENDE LIMITEDdissolvedADG LINE TRADING LTDactiveADSERFO LIMITEDdissolvedAEDIFEX LIMITEDactiveAFIONE ENTERPRISES LIMITEDdissolvedAGANDI COMPANY LIMITEDactiveAHEAD CONSULTANTS (OVERSEAS) LTDdissolvedAHOLDA CO LTDdissolvedALABAR HOLDINGS LIMITEDdissolvedAL ATHENS ALIVEactiveALGAMER LIMITEDdissolvedALIXON WORLDWIDE LIMITEDdissolvedALLSPORTSLED LIMITEDactiveALTOMENCO HOLDINGS LIMITEDdissolvedALVENAR COMPANY LIMITEDdissolved

+549 more

Connections

8 links
Shared operator — likely the same administrator
RASPELLION LIMITEDShared officer / director · 9 share thisNIKOLAOU GMBHShared officer / director · 9 share thisΑΓΡΟΚΤΗΜΑ ΧΡΥΣΟΒΑΛΑΝΤΟΥ (ΓΕΩΡΓΙΚΑ ΠΡΟΪΟΝΤΑ ΚΑΙ ΥΠΗΡΕΣΙΕΣ)Shared officer / director · 9 share thisACNI INVESTMENTS LTDShared officer / director · 9 share thisLITTLE BRO FINANCE LTDShared officer / director · 9 share thisMDD HOLDINGS LTDShared officer / director · 9 share thisIDNA GENOMICS PUBLIC LTDShared officer / director · 9 share thisPIXELART ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 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
ΑΝΤΩΝΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 569 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100