DOSSIERS / RED-DICE LTD
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Company dossier

RED-DICE LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-11
KYBE ID: HE324985 · HE324985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
RED-DICE LTD
DRCIP data.gov.cy
HE324985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-11
DRCIP data.gov.cy
Γοργίου, 21A,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΣΧΟΛΗ ΧΟΡΟΥ "ΑΓΓΑΡΑ"Shared registered address · 3 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΑΓΓΑΡΑ"Shared registered address · 3 share thisT.A.T. COMPUTER ZONE LIMITEDShared officer / director · 4 share thisT.A.T COMPUTER ZONE SERVICESShared officer / director · 4 share thisDINOS PETROU SERVICES LIMITEDShared officer / director · 12 share thisEVAGELIA PETROU - PERFECT HOME LIMITEDShared officer / director · 12 share thisΑΚΕΝΤΙΟΣ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG & C PALENA INVESTMENTS LTDShared officer / director · 12 share thisHOLLYWOOD HAIRDRESSERS LIMITEDShared officer / director · 12 share thisPOLE QUEENSShared officer / director · 12 share thisΓ.Π. ΟΙΣΤΡΟΣ - ΕΝΕΚΕΝShared officer / director · 12 share thisVOUTOURIS AUTO - CARS TRADING LIMITEDShared officer / director · 12 share thisGPPGEO HOMESShared officer / director · 12 share thisT.A.T. COMPUTER TECHNOLOGY LIMITEDShared officer / director · 12 share thisGEORGIA PETROU SERVICES LIMITEDShared officer / director · 12 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
ΘΡΑΣΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100