DOSSIERS / RED CHERRY CONSULTING LTD
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Company dossier

RED CHERRY CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-16
KYBE ID: HE356923 · HE356923 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
RED CHERRY CONSULTING LTD
DRCIP data.gov.cy
HE356923
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-16
DRCIP data.gov.cy
Αρμενίας, 23Β,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΟΜΙΣΜΑ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΝΟΜΙΣΜΑ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFMW FINANCIAL MEDIA WAY LIMITEDShared officer / director · 5 share thisIOS ENTERTAINMENT LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΜΑΝΤΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 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
PHANOS G. IONIDES LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΟΦΩΛΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΜΑΝΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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