DOSSIERS / RENALOC INVESTMENTS LIMITED
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Company dossier

RENALOC INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-01
KYBE ID: HE268176 · HE268176 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RENALOC INVESTMENTS LIMITED
DRCIP data.gov.cy
HE268176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-01
DRCIP data.gov.cy
Γλάδστωνος, 124,, THE HAWK BUILDING, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALDAN HOLDINGS LTDdissolvedALEGRINA SERVICES LIMITEDdissolvedANAVAK LIMITEDdissolvedAROUCA HOLDINGS LIMITEDdissolvedASTIR FUND LIMITEDdissolvedAVERKION INVESTMENTS LIMITEDdissolvedBERLINETTA INVESTMENTS LIMITEDstrike_offBIPTAN ENTERPRISES LIMITEDdissolvedBLADE HOLDINGS LIMITEDactiveBLANK CONCIERGE SERVICES LIMITEDdissolvedBOLUSH SERVICES LIMITEDdissolvedBOSSERT LIMITEDdissolvedCALDERMINE TRADING LIMITEDstrike_offCI CAREER INVESTMENT LTDdissolvedCITYMEL SERVICES LIMITEDdissolvedCLAWS & HORNS (CYPRUS) LIMITEDstrike_offCLERMONT MANAGEMENT LIMITEDdissolvedC.L. NATURA VIDA LTDdissolvedDANDOORA HOLDINGS LTDdissolvedDAVINCI SERVICES CYPRUS LIMITEDdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑdirector—Cyprus registry
PARALLEL NOMINEES CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100