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Company dossier

RENDAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-12
KYBE ID: AE1300 · AE1300 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameRENDAR LIMITED

DRCIP data.gov.cy

RegistrationAE1300

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2000-09-12

DRCIP data.gov.cy

Registered addressΑφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,734 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4BIKERS LIMITEDdissolved 4M CAD WORLD LIMITEDdissolved 4UBIT INVESTMENTS LIMITEDdissolved 8G CAPITAL PARTNERS LIMITEDstrike_off 9WT INTERNATIONAL LIMITEDstrike_off A10TION HOLDING LIMITEDdissolved AA GLOBAL INVESTMENTS LIMITEDdissolved ABAKAP LTDdissolved ABANCAY LIMITEDdissolved ABBANTINA HOLDINGS LIMITEDdissolved ABBYY SOLUTIONS LIMITEDactive ABEILA LIMITEDdissolved AB RAMIREZ LTDstrike_off ABRAXO ENTERPRISES LIMITEDdissolved ABS LOGISTICS & TRADING LIMITEDdissolved ACARNANIA TRADING LIMITEDdissolved ACCUSON LIMITEDdissolved ACETRADE LIMITEDdissolved ACEWIN LIMITEDdissolved ACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

4 links

Shared operator — likely the same administrator

SCI C&ZShared officer / director · 5 share this SUZANNEShared officer / director · 5 share this STANDARD KD LIMITEDShared officer / director · 5 share this SCI M&ZShared officer / director · 5 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

Name	Role	From	Source
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ	authorised	—	Cyprus registry
SUZANNE CHEN	director	—	Cyprus registry
CLARION SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELOTIN LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100