DOSSIERS / REDBOX FASHION LTD
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Company dossier

REDBOX FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-02
KYBE ID: HE370182 · HE370182 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
REDBOX FASHION LTD
DRCIP data.gov.cy
HE370182
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-02
DRCIP data.gov.cy
Αριστοκύπρου, 25,, Flat 11,, Στροβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SACROMENTA LIMITEDShared officer / director · 8 share thisMURANTO LIMITEDShared officer / director · 8 share thisAVILCO LIMITEDShared officer / director · 8 share thisLOTREC LIMITEDShared officer / director · 8 share thisΚΑΛΛΙΟΠΗ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisONE INSURANCE AGENTS AND SUB-AGENTS LTDShared officer / director · 8 share thisG. CHRISTOPHI TRADERS (NICOSIA) LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHBICH FASHION LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100