DOSSIERS / RED SEA TRADING CO.
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Partnership dossier

RED SEA TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1976-03-12
KYBE ID: S5636 · S5636 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RED SEA TRADING CO.
DRCIP data.gov.cy
S5636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-03-12
DRCIP data.gov.cy
Αθηνών, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S. K. S. LASER JUKEBOX LIMITEDShared registered address · 3 share thisΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥ (CAFE) ΛΙΜΙΤΕΔShared registered address · 3 share thisPICADILLY LUNA PARK LIMITEDShared officer / director · 7 share thisFUNZIN HOLDINGS LTDShared officer / director · 7 share thisPICCADILLY MOTORS IMPORT - EXPORTShared officer / director · 7 share thisPICCADILLY JUKEBOX LIMITEDShared officer / director · 7 share thisS. K. S. LASER JUKEBOX LIMITEDShared officer / director · 7 share thisBOOGALOO LUNA PARK LIMITEDShared officer / director · 7 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
PICADILLY LUNA PARK LIMITEDpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΕΛΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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