DOSSIERS / RENALIA TRADING LTD
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Company dossier

RENALIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225603 · HE225603 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
RENALIA TRADING LTD
DRCIP data.gov.cy
HE225603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-18
DRCIP data.gov.cy
Γεωργίου Α, 125,, MESSOGIOS PROJECT, Flat 17,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BARGINA ENTERPRISES LIMITEDstrike_offBARGINA INTERNATIONAL LTDstrike_offBARGINA MANAGEMENT LTDdissolvedC.A. FAIRY FOREST LTDdissolvedC.A. GIFT FOREST LTDdissolvedC.A. SELECTIVE FOREST LTDdissolvedC.A. WISH FOREST LTDdissolvedFERNEMIA CONSULTING LTDactiveGERLANO CONSTRUCTION LTDstrike_offGESASA LTDstrike_offIVORY RENT A CARdissolvedIVORY RENT A CAR LTDactiveLITTLE ACORNS ENGLISH NURSERY SCHOOLactiveNATURA ETERNOactiveP.D. YOUR FRUZactiveROCKHAMPTON PROPERTIES LIMITEDstrike_offS.C. FRIENDLY FOREST LTDdissolvedS.C. FRONT MOUNTAIN LTDdissolvedS.C. PHANEROMENY FOREST LTDdissolvedS.C. PHILIMIES FOREST LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER KURTANIDZEdirector—Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100