DOSSIERS / RED MARS CAPITAL LTD
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Company dossier

RED MARS CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-21
KYBE ID: HE399243 · HE399243 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RED MARS CAPITAL LTD
DRCIP data.gov.cy
HE399243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-21
DRCIP data.gov.cy
Μανώλη Καλομοίρη & Μαρίκας Κοτοπούλη, 20,, VISION HIRE COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELIONTECH LTDShared officer / director · 2 share thisISCY INTELLIGENT SYSTEMS CYPRUS LIMITEDShared officer / director · 3 share thisG & M ANGEL CLOTHING LIMITEDShared officer / director · 3 share thisAAL INVESTMENT LIMITEDShared officer / director · 5 share thisDOO FINANCIAL CYPRUS LIMITEDShared officer / director · 5 share thisFX ED ACHIEVE LIMITEDShared officer / director · 5 share thisKNOWBILITY CONSULTING LTDShared 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

4 people
NameRoleFromSource
PAVEL LOGUNOVdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΑΚΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100