DOSSIERS / RENINS NONLIFE LIMITED
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RENINS NONLIFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-04
KYBE ID: HE184965 · HE184965 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
RENINS NONLIFE LIMITED
DRCIP data.gov.cy
HE184965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

17 links
Shared operator — likely the same administrator
SPKGROUP INVESTMENT LIMITEDShared officer / director · 8 share thisSPUTNIK FINANCIAL HOLDING LTDShared officer / director · 8 share thisALIONTA HOLDINGS LIMITEDShared officer / director · 8 share thisFLIROMA HOLDINGS LIMITEDShared officer / director · 8 share thisMACHIO PROPERTIES LIMITEDShared officer / director · 8 share thisSPKGROUP TRADING LIMITEDShared officer / director · 8 share thisSPUTNIK ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisFFF FINANCIAL LIMITEDShared officer / director · 11 share thisDARIACO HOLDINGS LIMITEDShared officer / director · 11 share thisGT WORKSHOP LIMITEDShared officer / director · 11 share thisSENSORIUM HOLDINGS LIMITEDShared officer / director · 11 share thisBAVARISO HOLDINGS LIMITEDShared officer / director · 11 share thisJUNELIO HOLDINGS LIMITEDShared officer / director · 11 share thisZORMONO HOLDINGS LIMITEDShared officer / director · 11 share thisMILINESA HOLDINGS CO. LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE184965/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗdirector—Cyprus registry
ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ Για ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100