DOSSIERS / RED SAILS PROPERTY LTD
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Company dossier

RED SAILS PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-27
KYBE ID: HE355103 · HE355103 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
RED SAILS PROPERTY LTD
DRCIP data.gov.cy
HE355103
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-27
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 17,, S.P. CENTER, Floor 4, Flat 408-409,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
V.V. REAL ESTATE AROUND THE SUN & THE SEA LTDShared officer / director · 8 share thisBETOP HOLDING GROUP LIMITEDShared officer / director · 8 share thisWORKLE PRO HOLDINGS LIMITEDShared officer / director · 8 share thisARIDANIA HOLDINGS LTDShared officer / director · 8 share thisYURCO TRADING LIMITEDShared officer / director · 8 share thisAPPCODIX LTDShared officer / director · 8 share thisBAYMAXIO LTDShared officer / director · 8 share thisSYL GROUP U.C.R. LTDShared officer / director · 8 share thisAVSP BROKER CYPRUS LIMITEDShared officer / director · 8 share thisS.V.D. & FAMILY LTDShared officer / director · 8 share thisDDKKG DRAFT SOLUTIONS LTDShared officer / director · 8 share thisK.I.A.B INVESTMENT MANAGEMENT CONSULTING LTDShared officer / director · 8 share thisSUNVOYAGE PROPERTIES LTDShared officer / director · 8 share thisCFING LΙΜΙTΕDShared officer / director · 8 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
ΑΡΤΕΜ ΣΠΙΡΙΝdirector—Cyprus registry
VLADIMIR SPIRINsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100