DOSSIERS / RENOGATE INVESTMENTS LIMITED
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Company dossier

RENOGATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-13
KYBE ID: HE130912 · HE130912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RENOGATE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE130912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVGENIUS HOLDINGS LIMITEDShared officer / director · 9 share thisEMSDS CONSULTING LIMITEDShared officer / director · 9 share thisBOZAX TRADING LIMITEDShared officer / director · 9 share thisBONANNO INVESTMENTS LIMITEDShared officer / director · 9 share thisVIEW STUDIO LIMITEDShared officer / director · 9 share thisSE REGIONAL TRAVEL LIMITEDShared officer / director · 9 share thisVITONAS INVESTMENTS LIMITEDShared officer / director · 9 share thisMOLINA INVESTMENTS 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
ΜΑΡΙΑ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΣΤΥΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERER INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100