KYBE — See who's really behind any company

Company dossier

RENALDO AUTOMOTIVE TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-09
KYBE ID: HE21960 · HE21960 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRENALDO AUTOMOTIVE TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE21960

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-05-09

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Αγαπήνορος,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

HELLENIC TELEBANK IIactive M.C. ADAMIDES & ASSOCIATES LIMITEDdissolved PHINEAS HOLDINGS LIMITEDdissolved RGL GLOBAL LIMITEDdissolved ΛΙΘΟΓΡΑΦΕΙΟΝ - ΤΥΠΟΓΡΑΦΕΙΟΝ ΚΥΠΡΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

RGL GLOBAL LIMITEDShared registered address · 3 share this PHINEAS HOLDINGS LIMITEDShared registered address · 3 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
MAJED SALIM GHORAYEB	director	—	Cyprus registry
NIZAR SALIM GHORAYEB	director	—	Cyprus registry
ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100