DOSSIERS / RED 777 (CY) LTD
← SearchExport PDF
Company dossier

RED 777 (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-17
KYBE ID: HE432243 · HE432243 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
RED 777 (CY) LTD
DRCIP data.gov.cy
HE432243
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-17
DRCIP data.gov.cy
John Kennedy, 70,, PAPAVASILIOU BUILDING, Floor 1,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALFA MARINE ELECTRONICS CYPRUS LTDactiveDIALOR ENTERPRISES LTDactiveDM DIGITAL VISION LTDactiveDRINKWELLORA LTDactiveFLU PERSONAL CARE LTDactiveGENOFIA LTDactiveGIOIL MARINE SOLUTIONS LTDactiveHUC HOLDINGS LTDactiveLEINHOS CONSULTING LTDactiveM.V. EMPHASIS HOLDING LTDactiveNAUTILUX MARINE CONSULTING LTDstrike_offNAVIOPTICS LTDactiveOLA-OLSEN LARSEN ANDERSEN PARTNERS LTDactiveOPTIMUS PRIME (CYPRUS) LIMITEDactiveRASIMA INVESTMENTS LTDactiveT PRIVATE CAPITAL LTDactive

Connections

16 links
Shared operator — likely the same administrator
"FORK" THE STREET FOOD MARKETShared officer / director · 8 share thisLION INSURANCE AGENCY LIMITEDShared officer / director · 8 share thisLYSSI INVESTMENTS LIMITEDShared officer / director · 8 share thisMARBELLA ESTATES LIMITEDShared officer / director · 8 share thisATLANTIC SECURITIES LIMITEDShared officer / director · 8 share thisM.P. FORKCY LTDShared officer / director · 8 share thisPYROUNI LTDShared officer / director · 8 share thisFUN ZONE SOUVENIR SHOPShared officer / director · 10 share thisCHR. VALANIDES DEVELOPMENTS LIMITEDShared officer / director · 10 share thisMARVAL PROPERTY MANAGEMENT LTDShared officer / director · 10 share thisCHRIS ART GALLERYShared officer / director · 10 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΟΡΓΑΝΙΣΜΟΣ ΕΚΠΑΙΔΕΥΤΙΚΗΣ ΡΟΜΠΟΤΙΚΗΣ ΚΑΙ ΕΠΙΣΤΗΜΗΣ (Ο.Ε.Ρ.Ε.) ΛΤΔShared officer / director · 10 share thisC. A.A.M. VALANIDES LIMITEDShared officer / director · 10 share thisHIPSS SOUVENIR SHOPShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE432243/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΛΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100