KYBE — See who's really behind any company

Company dossier

REDPEAK LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413472 · HE413472 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameREDPEAK LTD

DRCIP data.gov.cy

RegistrationHE413472

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-05

DRCIP data.gov.cy

Registered addressΕσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

629 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0100 VC RAIF F.C.I.C. PLCactive 2GS CYPRUS LIMITEDactive AAVA HOLDINGS LTDactive ABBEYVET EXPORT GLOBAL LIMITEDactive ABECOS LIMITEDdissolved ABIGALE LIMITEDdissolved ABIKELLY LIMITEDdissolved ABILACE LIMITEDstrike_off A. BILBROUGH & CO. (EUROPE) LIMITEDactive ABIRD LIMITEDactive ABITOPA LIMITEDactive ACCUINOX LIMITEDstrike_off AC MANAGEMENT COMPANY LIMITEDstrike_off ADELSTO LIMITEDactive AED SOUTH EAST ASIA LIMITEDdissolved AFAREDO LIMITEDactive AFK KUMAR GLOBAL LTDstrike_off AIVERDO LIMITEDdissolved ALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolved ALAVERDO LIMITEDactive

+609 more

Connections

2 links

Shared operator — likely the same administrator

FINQUOTES FINANCIAL (CYPRUS) LTDShared officer / director · 3 share this HELEN FASHIONS FACTORY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΚΥΡΙΑΚΟΥ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100