KYBE — See who's really behind any company

Company dossier

RENOSO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219006 · HE219006 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameRENOSO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE219006

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΣταδίου, 20,, CITY FLATS, Flat 502,, 6020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AICRYPTO LTDstrike_off A.J. DEHNAVI PROPERTIES LIMITEDdissolved FMH CONSULTANCY LTDactive GENOTIS HOLDING LTDdissolved GILDEA LTDstrike_off MAYAH MEDICAL SERVICES LIMITEDstrike_off M.I. METAL PRODUCTS SERVICES LTDdissolved ROMVALIERRI HOLDINGS LIMITEDdissolved SPARTASOLAR LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MULTICANAL IBERIA SLShared officer / director · 4 share this MULTICANAL (SPAIN) HOLDING SLShared officer / director · 4 share this SANTANDER CONSUMER FINANCE SAShared 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

3 people

Name	Role	From	Source
ALMA PRADO DAGOHOY	director	—	Cyprus registry
JAMES GALLAGHER	director	—	Cyprus registry
JAMES GALLAGHER	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JAMES GALLAGHER (officer) matches PEP James Gallagher — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100