DOSSIERS / CAVA DI RENER LIMITED
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Company dossier

CAVA DI RENER LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-19
KYBE ID: HE119138 · HE119138 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CAVA DI RENER LIMITED
DRCIP data.gov.cy
HE119138
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-19
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, Floor 2, Flat D25,, Αγίας Ζώνης, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALPHEAS SHIPPING & TRADING LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolved

+192 more

Connections

9 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΣΙΑΛΟΥ ΜΕΤΡΗΣΕΙΣ ΤΙΜΟΝΙΩΝ-ΕΛΑΣΤΙΚΑ-ΕΙΔΗ ΑΥΤΟΚΙΝΗΤΩΝShared officer / director · 2 share thisCHR. & PH. MANGIPAS LIMITEDShared officer / director · 9 share thisP&M AUTOMOTIVE PARTS LTDShared officer / director · 9 share thisHARMANEX CO. LIMITEDShared officer / director · 9 share thisX.M.X.H. TRADING LIMITEDShared officer / director · 9 share thisFARMA SAMPSON ENTERPRISES LIMITEDShared officer / director · 9 share thisDRESSING ROOM TRADING LIMITEDShared officer / director · 9 share thisCHEM 33 DEVELOPERS LIMITEDShared officer / director · 9 share thisGIANINNI FOR MEN LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΡΕΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100