DOSSIERS / REDIA ESTABLISHMENT LIMITED
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Company dossier

REDIA ESTABLISHMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-04
KYBE ID: HE340449 · HE340449 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
REDIA ESTABLISHMENT LIMITED
DRCIP data.gov.cy
HE340449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-04
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

26 links
Shared operator — likely the same administrator
FALASCONI INVESTMENTS LIMITEDShared officer / director · 3 share thisINTEGRAL HOLDINGS (CYPRUS) LIMITEDShared officer / director · 3 share thisGETRIN LIMITEDShared registered address · 8 share thisARTISTICA ART COLLECTION LIMITEDShared registered address · 8 share thisINTEGRAL HOLDINGS (CYPRUS) LIMITEDShared registered address · 8 share thisSTARITEM INVESTMENTS PLCShared registered address · 8 share thisPYLONAS INVESTMENTS PLCShared registered address · 8 share thisRABOKIO LIMITEDShared registered address · 8 share thisTAPSFIELD VENTURES LIMITEDShared registered address · 8 share thisGROUPEMENT FONCIER AGRICOLE DU DOMAINE DE HONTAMBEREShared officer / director · 9 share thisINTER MEDIA GROUP LIMITEDShared officer / director · 9 share thisBAKLATSO VENTURES LIMITEDShared officer / director · 9 share thisSCI D'ARRICAU HOLDINGSShared officer / director · 9 share thisVACEA VENTURES LIMITEDShared officer / director · 9 share thisBLANKANO VENTURES LIMITEDShared 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.

Showing 15 of 26 — full graph via /v1/entities/HE340449/network.

People with significant control

3 people
NameRoleFromSource
HOWARD GEORGE WILSONdirector—Cyprus registry
ROBERT MICHAEL TOBIAS SHETLER-JONESdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERIA ESTABLISHMENT LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100