DOSSIERS / REDEQ LTD
← SearchExport PDF
Company dossier

REDEQ LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-17
KYBE ID: HE393525 · HE393525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
REDEQ LTD
DRCIP data.gov.cy
HE393525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-17
DRCIP data.gov.cy
Αθηνών, 79,, NORA COURT, Flat 402,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AFFILIROCKET LTDactiveAP & A TRADING & SHIPPING LIMITEDdissolvedCARBONEQUITY LTDactiveDE ZURDA HOLDINGS LTDdissolvedEFKARPOS ENTERPRISES LIMITEDdissolvedGEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITEDdissolvedIT-FLOW LIMITEDstrike_offLOCKSAT HOLDINGS LIMITEDdissolvedMARINOS L. KARYDAS AUDITS LIMITEDactiveMIRESDA LIMITEDstrike_offOLINIO LTDactiveS.I. ESSERVICE INVEST LTDactiveSP SHIPPING CONSULTANTS LIMITEDactiveTANCREDO ENTERPRISES LIMITEDdissolvedWILLNOUR LIMITEDactiveW.MANSOUR LTDactiveZUZI HOLDINGS LIMITEDactive

Connections

7 links
Shared operator — likely the same administrator
S.I. ESSERVICE INVEST LTDShared registered address · 2 share thisL.R. OROKLINI.HORSE.RANCH LTDShared officer / director · 7 share thisT.I.L. TIMEKEEPER INVESTMENTS LTDShared officer / director · 7 share thisNOVUM TEMPUS SOLUTIONS LTDShared officer / director · 7 share thisBRIGSTON LIMITEDShared officer / director · 7 share thisBELIGAND TRADE LIMITEDShared officer / director · 7 share thisS.I. ESSERVICE INVEST LTDShared officer / director · 7 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
ROLANDS EVELEdirector—Cyprus registry
ROLANDS EVELEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100