KYBE — See who's really behind any company

Company dossier

RED WOLF OGILVY LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-06
KYBE ID: HE308941 · HE308941 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameRED WOLF OGILVY LTD

DRCIP data.gov.cy

RegistrationHE308941

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-06

DRCIP data.gov.cy

Registered addressΗλιουπόλεως, 8,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ACCUREPOINT LIMITEDactive INVESTRACE LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

INVESTRACE LTDShared registered address · 2 share this I.P. ATHLETIC ENERGY LTDShared officer / director · 3 share this DALMAR DIGITAL LTDShared officer / director · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΝΤΑΛΤΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100