DOSSIERS / REDNEKS CO. LIMITED
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Company dossier

REDNEKS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-10
KYBE ID: HE41942 · HE41942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
REDNEKS CO. LIMITED
DRCIP data.gov.cy
HE41942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-10
DRCIP data.gov.cy
Σεβέρη Κατσώνη,, Floor 4, Flat 404,, 'Αγ. Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SKENDER CO. LIMITEDShared officer / director · 2 share thisA.M.Y. OPERA HOUSE LTDShared officer / director · 2 share thisKINDERGARDEN MERRY-LANDShared officer / director · 7 share thisBIBA DESIGNS LTDShared officer / director · 7 share thisA.P. MANAGEMENT SERVICES LTDShared officer / director · 7 share thisYBE DEVELOPMENTS WORLD WIDE LTDShared officer / director · 7 share thisPEMIA (BULDING MATERIALS) LIMITEDShared officer / director · 7 share thisPEPPIS CO. LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΚΕΝΤΕΡdirector—Cyprus registry
ΠΕΠΠΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΚΕΝΤΕΡsecretary—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