DOSSIERS / REDIOSK MANAGEMENT LIMITED
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Company dossier

REDIOSK MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-07
KYBE ID: HE412597 · HE412597 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
REDIOSK MANAGEMENT LIMITED
DRCIP data.gov.cy
HE412597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-07
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 195-197,, GNA BUILDING SEAFRONT, Floor 1, Flat 11,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
PAVLO KAPELKAdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥ Για PAVLO KAPELKAdirector—Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERBALTECA MANAGEMENT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100