DOSSIERS / RED LION INVESTMENTS LIMITED
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Company dossier

RED LION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-19
KYBE ID: HE49844 · HE49844 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RED LION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE49844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-19
DRCIP data.gov.cy
Ευριπίδου, 8,, FAME COURT, Floor 4,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MASARO SHIPPING LIMITEDShared registered address · 2 share thisCYPROPERTIES CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisCYPROPERTIES ESTATES LIMITEDShared officer / director · 6 share thisGYROUS INVESTMENTS LIMITEDShared officer / director · 6 share thisΘΗΣΕΑΣ ΛΑΤΟΜΕΙΑ ΛΤΔShared officer / director · 6 share thisΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ "ΛΕΩΝΙΔΑΣ" ΛΤΔShared officer / director · 6 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
ΘΩΜΑΣ ΚΩΣΤΑΠΠΗΣdirector—Cyprus registry
ΓΙΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.C. INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100