DOSSIERS / RENWOODEN INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

RENWOODEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-04
KYBE ID: HE239249 · HE239249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RENWOODEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE239249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-04
DRCIP data.gov.cy
Μακαρίου, 25,, CONSTANDINOS BUILDING, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANELBURG CONSULTANTS LIMITEDdissolvedARNWELL ENTERPRISES LIMITEDdissolvedBEFELOR CONSULTANTS LIMITEDdissolvedCHRISTEX ENTERPRISES LIMITEDdissolvedCLOVERNFORD TRADING LIMITEDdissolvedDELTA SK HOLDING LIMITEDdissolvedEAGLESEE TRADING LIMITEDdissolvedENEDROL FINANCE LIMITEDdissolvedMILLERHILL HOLDINGS LIMITEDdissolvedSACKLER TRADING LIMITEDdissolvedSANDBURG HOLDINGS LIMITEDdissolvedSELMORO FINANCE LIMITEDdissolvedSONILTA GROUP LIMITEDdissolvedSTARMELOR CONSULTING LIMITEDdissolvedVINDEREM HOLDINGS LIMITEDdissolvedWATKINO INVESTMENTS LIMITEDdissolvedΨΗΣΤΑΡΙΑ ΣΤΑΦΑΛΚΙΝΟΟΣactive

Connections

5 links
Shared operator — likely the same administrator
ST MENTAL ACTIVITY LIMITEDShared officer / director · 12 share thisAGALEM HOLDINGS LIMITEDShared officer / director · 12 share thisCAPELLE HOLDINGS LIMITEDShared officer / director · 12 share thisRABITURNA LIMITEDShared officer / director · 12 share thisTOPJOBS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 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

2 people
NameRoleFromSource
YELIZAVETA DRYOMINAdirector—Cyprus registry
IRAKLI JIKIAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100