DOSSIERS / RED LAND 48 LTD
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Company dossier

RED LAND 48 LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-26
KYBE ID: HE479865 · HE479865 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
RED LAND 48 LTD
DRCIP data.gov.cy
HE479865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-26
DRCIP data.gov.cy
Αγίου Νικολάου, 57,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LOUKRIS LIMITEDShared registered address · 3 share thisSEINEWAVE LTDShared registered address · 3 share thisF.C.G. FIRST CHOICE TRADING LTDShared officer / director · 12 share thisPONAROS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisDIRECT TRADELINK LIMITEDShared officer / director · 12 share thisN.S. FAMAGUSTA SPORTS MANAGEMENT LTDShared officer / director · 12 share thisPIRAVAL HOLDINGS LTDShared officer / director · 12 share thisREMILIEN LIMITEDShared officer / director · 12 share thisPENSYLVANIA GENERAL ENTERPRISES LIMITEDShared officer / director · 12 share thisCARLOBELLOPUPA LTDShared officer / director · 12 share thisF.C.G. FIRST CHOICE CONTACT CENTER LTDShared officer / director · 12 share thisF.C.G. FIRST CHOICE GROUP LTDShared officer / director · 12 share thisWILLOWFLEX LTDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100