DOSSIERS / RED STEMMER INVESTMENTS FUND LTD
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Company dossier

RED STEMMER INVESTMENTS FUND LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-08
KYBE ID: HE305986 · HE305986 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
RED STEMMER INVESTMENTS FUND LTD
DRCIP data.gov.cy
HE305986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-08
DRCIP data.gov.cy
Λεμεσσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

A ANGELUS TRUSTEE LTDdissolvedABBEYVALE HOLDINGS LIMITEDdissolvedACCOUNTSTECH KASSOFT LIMITEDdissolvedADOLENA INVESTMENTS LIMITEDstrike_offADRASTEA INVESTMENT HOLDING CO. LTDdissolvedALDISIA LIMITEDdissolvedALLODI VENTURES LIMITEDdissolvedAMARANTHA LIMITEDactiveAQUAVIA TRADING LIMITEDdissolvedAREQUIPA LIMITEDstrike_offARMOTAGE TRADING LIMITEDdissolvedARROSA LIMITEDactiveASPEN MANAGEMENT SERVICES LIMITEDactiveASPEN PROPERTIES LIMITEDdissolvedASPEN SECRETARIAL SERVICES LIMITEDactiveASPEN TECHNOLOGY SERVICES LIMITEDdissolvedASPEN TRUSTEE SERVICES LIMITEDactiveASPEN TRUST GROUP LIMITEDstrike_offATHINODOROU & ZEVEDEOU LIMITEDdissolvedBALATYNE LIMITEDdissolved

+136 more

Connections

6 links
Shared operator — likely the same administrator
SUMUP INVESTMENT FUND LTDShared officer / director · 7 share thisKATERAN CO LIMITEDShared officer / director · 7 share thisMENSTONA SERVICES LIMITEDShared officer / director · 7 share thisNOBEL TRUST LIMITEDShared officer / director · 7 share thisGALAXY COSMOS MEZZ PLCShared officer / director · 7 share thisMALUMBRES 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

6 people
NameRoleFromSource
MAREK ANTONI ROEFLERdirector—Cyprus registry
PIOTR STEFAN WISLICKIdirector—Cyprus registry
VIVESHAN RAMSAMY PILLAYdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.R.K. INVESTMENTS FUND LTD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100