DOSSIERS / REDWALKING LTD
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Company dossier

REDWALKING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: HE367602 · HE367602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
REDWALKING LTD
DRCIP data.gov.cy
HE367602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Αριστοτέλη Σάββα, 23,, FICARDOS CENTRE, Floor 1, Flat 101,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MERCHSUITE LTDShared registered address · 3 share thisVDESK LTDShared registered address · 3 share thisMERCHSUITE LTDShared officer / director · 6 share thisMOONBERG GROUP LTDShared officer / director · 6 share thisELEVVEN11 LTDShared officer / director · 6 share thisVDESK LTDShared officer / director · 6 share thisNEXXIE GROUP LTDShared officer / director · 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
JAN MORTEN SKAARdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100