DOSSIERS / REDOAKS LTD
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Company dossier

REDOAKS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-02
KYBE ID: HE467057 · HE467057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
REDOAKS LTD
DRCIP data.gov.cy
HE467057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-02
DRCIP data.gov.cy
Ουίλλιαμ Ουίλμπουρ Ουίαρ, 3,, GARDEN VIEW COURT, Flat 403 (20),, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZAHI LTDShared officer / director · 9 share thisHOMFIS CONSULT LTDShared officer / director · 9 share thisAVIVIA LTDShared officer / director · 9 share thisINEX VP CYPRUS LTDShared officer / director · 9 share thisUPNL REALISED LTDShared officer / director · 9 share thisFRAJO VENTURES LTDShared officer / director · 9 share thisPSALM1 HOLDING LTDShared officer / director · 9 share thisARCADIA RESPO CO. LTDShared officer / director · 9 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
NameRoleFromSource
KARIN MARIETTA PROKOPIOU - BOSSHARDdirector—Cyprus registry
KARIN MARIETTA PROKOPIOU - BOSSHARDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100