DOSSIERS / FOR RED LIMITED
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Company dossier

FOR RED LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-23
KYBE ID: HE428208 · HE428208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FOR RED LIMITED
DRCIP data.gov.cy
HE428208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-23
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBG - FASHION HOLDING LIMITEDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDE EVEREST CAPITAL INVESTMENT (CYPRUS) LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolved

+78 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΕΛΕΥΘΕΡΙΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100