DOSSIERS / RED LINE DIGITAL MARKETING (RL) LTD
← SearchExport PDF
Company dossier

RED LINE DIGITAL MARKETING (RL) LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-28
KYBE ID: HE347390 · HE347390 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
RED LINE DIGITAL MARKETING (RL) LTD
DRCIP data.gov.cy
HE347390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-28
DRCIP data.gov.cy
Επτανήσου & Γρίβα Διγενή, 28,, NICOLAOU & ZAVOS CENTER, Floor 4, Flat 402,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALMYL DEVELOPMENT CO LTDdissolvedB.M. INTERNATIONAL COSMETICS LTDstrike_offCHEEMA HOLDINGS LTDdissolvedCONPET HOSTING SERVICES LIMITEDactiveCYNEX LTDstrike_offDAMASOL LIMITEDactiveDATAEMBED LIMITEDdissolvedEPSILON AUDIT FIRM LIMITEDactiveEQUALIZER INVESTMENTS LTDdissolvedEXMAG INVESTMENTS LTDstrike_offGAPMYRTIAN LTDdissolvedGG DIAMOND GOLD LTDdissolvedGSS GLOBAL SMART SOLUTIONS LIMITEDdissolvedHANSEN IT CONSULTANCY SERVICES (CYPRUS) LTDactiveKEYNOTE SERVICES LTDactiveKOVANIS INVESTMENTS LTDdissolvedK.S. QUICK SERVE TRADING LTDdissolvedLAGOM CREATIVE HUB LTDdissolvedLATARAXIA LTDactiveLOULOUCO LTDdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
GSYS LTDShared officer / director · 2 share thisMARCHENA INVESTMENTS LTDShared registered address · 6 share thisPINTAFLORE INVESTMENTS LTDShared registered address · 6 share thisDAMASOL LIMITEDShared registered address · 6 share thisDATAEMBED LIMITEDShared registered address · 6 share thisGSS GLOBAL SMART SOLUTIONS LIMITEDShared registered address · 6 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
ΔΩΡΑ ΤΣΙΜΕΚΗdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΖΑΡΩΝΑΚΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΖΑΡΩΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100