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Company dossier

RED 3 STORAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-13
KYBE ID: HE449190 · HE449190 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameRED 3 STORAGE LIMITED

DRCIP data.gov.cy

RegistrationHE449190

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-13

DRCIP data.gov.cy

Registered addressΠαναγή Λάππα, 16,, Flat 301,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ARTIFICAactive IALVIactive OCUSFORUM LTDactive

Connections

1 link

Shared operator — likely the same administrator

ΤΙΜΟΘΕΟΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΚΟΣ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΤΙΜΟΘΕΟΣ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100