DOSSIERS / RED FEATHER ENTERPRISES LIMITED
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Company dossier

RED FEATHER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-29
KYBE ID: HE59245 · HE59245 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
RED FEATHER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE59245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-29
DRCIP data.gov.cy
Χαλκίδος, 19,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARALINO LTDactiveARHANES ESTATES LIMITEDactiveAVONIX LIMITEDactiveCARAMINA LIMITEDstrike_offCIIS GROUP LIMITEDdissolvedDEROVA LIMITEDactiveEDENPOL ENTERPRISES LTDactiveENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDactiveHANIAS ENTERPRISES LIMITEDactiveJANALINA LIMITEDactiveKADAVOLA ENTERPRISES LIMITEDstrike_offKALAMON AVENUE LTDactiveKITILINO LTDactiveLANORTE HOLDINGS LIMITEDactiveL.S. HOLDINGS LIMITEDdissolvedMAPOLE SERVICES LTDdissolvedMAYSTREAM VENTURES LTDdissolvedNABAILA ENTERPRISES LTDactiveNISTCO INVESTMENTS LIMITEDactivePANTAROS PROPERTIES LIMITEDactive

+8 more

Connections

12 links
Shared operator — likely the same administrator
RED FEATHER PUBShared web domain · 2 share thisKADAVOLA ENTERPRISES LIMITEDShared officer / director · 12 share thisRESPIRO ENTERPRISES LTDShared officer / director · 12 share thisENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDShared officer / director · 12 share thisTROLINO LTDShared officer / director · 12 share thisNABAILA ENTERPRISES LTDShared officer / director · 12 share thisARLANTO LIMITEDShared officer / director · 12 share thisPARALINO LTDShared officer / director · 12 share thisEDENPOL ENTERPRISES LTDShared officer / director · 12 share thisFRANCAMENTE LIMITEDShared officer / director · 12 share thisJANALINA LIMITEDShared officer / director · 12 share thisAVONIX LIMITEDShared 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣ Για ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KADAVOLA ENTERPRISES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100