DOSSIERS / RENNINGA HOLDINGS LIMITED
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Company dossier

RENNINGA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-12
KYBE ID: HE196312 · HE196312 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
RENNINGA HOLDINGS LIMITED
DRCIP data.gov.cy
HE196312
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-12
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

17 links
Shared operator — likely the same administrator
CUBICHALL HOLDINGS LTDShared officer / director · 3 share thisAMARAN LIMITEDShared officer / director · 3 share thisPARALLEL NAFTA LIMITEDShared registered address · 8 share thisLACODOC GROUP LTDShared registered address · 8 share thisOLGA PIVOVAROVA & ASSOCIATES LLCShared registered address · 8 share thisVORSICHER HOLDING LIMITEDShared registered address · 8 share thisEMINOLEX GROUP LIMITEDShared registered address · 8 share thisVUELLE INVESTMENT SERVICE LIMITEDShared registered address · 8 share thisTOTASCOPE NOMINEES LIMITEDShared registered address · 8 share thisVORSICHER HOLDING LIMITEDShared officer / director · 9 share thisPARALLEL NAFTA LIMITEDShared officer / director · 9 share thisEMINOLEX GROUP LIMITEDShared officer / director · 9 share thisOLGA PIVOVAROVA & ASSOCIATES LLCShared officer / director · 9 share thisPERSIVAL CAPITAL LIMITEDShared officer / director · 9 share thisNOVOSTAR LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE196312/network.

People with significant control

3 people
NameRoleFromSource
ROLANDI TABATADZEdirector—Cyprus registry
VENIAMIN PISMANdirector—Cyprus registry
ΟΛΓΑ ΠΙΒΟΒΑΡΟΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100