DOSSIERS / REDUX ENTERPRISES LIMITED
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Company dossier

REDUX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-08
KYBE ID: HE97708 · HE97708 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
REDUX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE97708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-08
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, JOANNA COURT, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LEVDEV LTDShared officer / director · 4 share thisSEAFUSION TRADING LIMITEDShared officer / director · 4 share thisM & V ISLAND GROUP HOLDING LIMITEDShared officer / director · 4 share thisKRAFTLINE HOLDING LIMITEDShared officer / director · 6 share thisALOA - VERA LIMITEDShared officer / director · 6 share thisORAPCO TRADING LIMITEDShared officer / director · 6 share thisFINEFAIR HOLDINGS LIMITEDShared officer / director · 6 share thisBICKELIN TRADING LIMITEDShared 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
DINA BLAIVASdirector—Cyprus registry
ΛΕΒ ΜΠΛΑΙΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LESSARD ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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