DOSSIERS / RENOS SHINE ENTERPRISE
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Company dossier

RENOS SHINE ENTERPRISE

CYPRUS · COMPANY · INCORPORATED 2017-01-04
KYBE ID: BN44991 · BN44991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
RENOS SHINE ENTERPRISE
DRCIP data.gov.cy
BN44991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-04
DRCIP data.gov.cy
Καλλιπολεως, 67,, ΜΕΓΑΡΟ ΦΩΤΕΙΝΗ, Floor 6, Flat 601,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΥ ΓΥΡΟΝΟΣΤΙΜΙΕΣShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΑΡΙΣΤΟΝShared officer / director · 5 share thisS & I GEORGIOU SERVICES LTDShared officer / director · 5 share thisSAVVAS PLATFORMS LTDShared 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
ΕΙΡΗΝΑΙΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.G. SHINE ENTERPRISES LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100