DOSSIERS / RENESTRO SECRETARIAL SERVICES LIMITED
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Company dossier

RENESTRO SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-04
KYBE ID: HE268384 · HE268384 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
RENESTRO SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE268384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, CHRISTODOULOU COURT, Floor 1, Flat 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. A. MICHAELIDES CLINICAL LABORATORY LTDactiveALCHR SERVICES LIMITEDdissolvedALVENAT INVESTMENTS LIMITEDdissolvedCARLUCCIO'SdissolvedCEMENTI QS L.L.C.strike_offCLOSEFRAME LTDactiveD.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITEDdissolvedDIOFANTOS CHRYSOSTOMOU DLCactiveFURNIVAL CONSULTANTS LTDdissolvedFUSCHLE TRADING LIMITEDdissolvedGOALSIGNAL HOLDINGS LTDdissolvedHAMILCORN INVESTMENTS LIMITEDdissolvedI.K. OPTICAL HOUSE LIMITEDactiveKIRKBY TRADING LIMITEDdissolvedL. CHRYSOSTOMOU LLCactiveLCH SERVICES LIMITEDdissolvedLISTRONE HOLDINGS LIMITEDdissolvedPHENCART INVESTMENTS LTDdissolvedPLACHINGTON LIMITEDdissolvedRAMSEYWOOD CONSULTANTS LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ΛΙΛΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100