KYBE — See who's really behind any company

Company dossier

RINASCENTE

CYPRUS · COMPANY · INCORPORATED 1962-04-24
KYBE ID: BN980 · BN980 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRINASCENTE

DRCIP data.gov.cy

RegistrationBN980

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1962-04-24

DRCIP data.gov.cy

Registered addressΛήδρας, 74/76,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PAMBAKIAN BROS LIMITEDShared officer / director · 3 share this LAND PROMOTES AGENCY LIMITEDShared officer / director · 3 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
ΝΙΚΟΛΑΣ ΣΠΥΡΟΥ ΠΕΤΟΥΣΗΣ	partner	—	Cyprus registry
ΣΑΒΒΑΣ ΣΠΥΡΟΥ ΠΕΤΟΥΣΗΣ	partner	—	Cyprus registry
ΣΑΜΟΥΗΛ Χ. ΠΑΜΠΑΚΙΑΝ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100