DOSSIERS / RENCHIA COMPANY LIMITED
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Company dossier

RENCHIA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-12
KYBE ID: HE292164 · HE292164 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
RENCHIA COMPANY LIMITED
DRCIP data.gov.cy
HE292164
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-12
DRCIP data.gov.cy
Ζωτίμου, 2,, VERA COURT, BLOCK A, Flat 7,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MANTERONY LIMITEDShared registered address · 4 share thisCAESARON INVESTMENTS LTDShared registered address · 4 share thisELENA G. CHRISTODOULOU LLCShared registered address · 4 share thisAP TECHNOLOGY MANAGEMENT LTDShared officer / director · 12 share thisLIRIONA LTDShared officer / director · 12 share thisHOWGATE SERVICES LIMITEDShared officer / director · 12 share thisNOSETIER TRADING LIMITEDShared officer / director · 12 share thisDUSIAN INVESTMENTS LTDShared officer / director · 12 share thisZAELIKO TRADING LIMITEDShared officer / director · 12 share thisARMLEY INVESTMENTS LIMITEDShared officer / director · 12 share thisRISONAGUS HOLDINGS LTDShared officer / director · 12 share thisRISALEA HOLDING LIMITEDShared officer / director · 12 share thisMATELO HOLDINGS LIMITEDShared officer / director · 12 share thisPLAYORA SERVICES LTDShared 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
ΣΟΦΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100