DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΕΝΝΥ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΕΝΝΥ

CYPRUS · COMPANY · INCORPORATED 1996-09-06
KYBE ID: BN16292 · BN16292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΕΝΝΥ
DRCIP data.gov.cy
BN16292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-09-06
DRCIP data.gov.cy
Ωκεανίδων, 7,, 'Αγιος Σπυρίδωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OLIVIA PROPERTIES LIMITEDShared officer / director · 5 share thisPAN - THEO WHISPER FASHION CO. LIMITEDShared officer / director · 5 share thisPANTZIARAS & CO. SPORTS ACCESSORIESShared officer / director · 5 share thisΕΛΕΝΑ ΙΩΑΝΝΟΥ ΚΑΙ ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΟΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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