DOSSIERS / R.E.D. ONLINE AGENCY LTD
← SearchExport PDF
Company dossier

R.E.D. ONLINE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-31
KYBE ID: HE328388 · HE328388 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
R.E.D. ONLINE AGENCY LTD
DRCIP data.gov.cy
HE328388
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-31
DRCIP data.gov.cy
Αγίου Αντωνίου, 19A,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WIZZWEB SOLUTIONSShared registered address · 2 share thisG. POULLOS WATERMASTER LIMITEDShared officer / director · 7 share thisTMMC BIO PLANTS CYPRUS LTDShared officer / director · 7 share thisPEACHY LIMITEDShared officer / director · 7 share thisG.P. COMMUNICATION GRAPHICSShared officer / director · 7 share thisΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΙΠΕΙΑShared officer / director · 7 share thisG.P. COMMUNICATION GRAPHICS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΥΛΛΟΣdirector—Cyprus registry
ΛΥΓΙΑ ΠΟΥΛΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100