DOSSIERS / RED FIRE PROJECTS LIMITED
← SearchExport PDF
Company dossier

RED FIRE PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-27
KYBE ID: HE383187 · HE383187 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
RED FIRE PROJECTS LIMITED
DRCIP data.gov.cy
HE383187
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSI BUILDING 2, Floor 1, Flat 28,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PSYGNOSTICS LTDShared registered address · 2 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
ΓΙΩΡΓΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICOM PROJECT LIMITED · dissolved · name-sim 0.47) — 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