DOSSIERS / RENOS MARKOU DEVELOPERS LIMITED
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Company dossier

RENOS MARKOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-21
KYBE ID: HE147573 · HE147573 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RENOS MARKOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE147573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-21
DRCIP data.gov.cy
Νικολάου Νικολαϊδη, 19,, Flat 302,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANJ TEXNODOMI LTD & C.H. KOUNOUNAS CONSTRUCTIONS LTD J.V.dissolvedA.S. NET COURIER SERVICES LTDstrike_offASTRANEX LTDactiveBANKSIA DEVELOPERS LIMITEDdissolvedC.M.C SUPER VISION ENERGY LTDstrike_offC.M.C. TRIANGLE SOLUTIONS LTDstrike_offDELIVER 4U A.S LTDstrike_offDESIGNWORKS M.S.activeE.S.L. EDUCERT CYPRUS LTDactiveFPSF GROUP OF COMPANIES LTDstrike_offGOLDMORE LTDactiveINTERQUALITY CHARTERED ACCOUNTANTdissolvedJ&I ESTATES LIMITEDstrike_offJ&I INTERIORS LIMITEDdissolvedNEXBYTE LTDactiveNEXLIO LTDactiveREPEAT DISTRIBUTION LIMITEDstrike_offSANA NAVIGATION COMPANY LIMITEDdissolvedSEABED NAVIGATION COMPANY LIMITEDdissolvedSEABIRD EXPLORATION CREWING LIMITEDactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
RNA DESIGN STUDIO L.L.C.Shared officer / director · 3 share thisAREM LTDShared officer / director · 3 share thisMARIA VAMVATSOULI DESIGN & FLOWERS LTDShared officer / director · 4 share thisMARIA VAMVATSOULI DESIGN & FLOWERS LTDShared officer / director · 4 share thisSNAP STOREShared officer / director · 4 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

2 people
NameRoleFromSource
ΡΕΝΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΜΒΑΤΣΟΥΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100