DOSSIERS / RENICON LIMITED
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Company dossier

RENICON LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-27
KYBE ID: HE300585 · HE300585 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
RENICON LIMITED
DRCIP data.gov.cy
HE300585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-27
DRCIP data.gov.cy
Kennedy, 70,, Floor 3, Flat 304,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

15 links
Shared operator — likely the same administrator
ANAGORE LIMITEDShared registered address · 2 share thisCYPRUS INSTITUTE OF SPORT SCIENCES AND PHYSICAL EDUCATION LIMITEDShared officer / director · 4 share thisKABERINE INVESTMENTS LTDShared officer / director · 4 share thisCYPRUS AIRWAYS (DUTY-FREE SHOPS) LIMITEDShared officer / director · 4 share thisWOLI HOLDINGS LIMITEDShared officer / director · 12 share thisWOLI SERVICES LTDShared officer / director · 12 share thisMINIFOCHA LTDShared officer / director · 12 share thisFOHARCO LIMITEDShared officer / director · 12 share thisTESTA TECHNOLOGIES LTDShared officer / director · 12 share thisOKTOPAY SERVICES LTDShared officer / director · 12 share thisTESTA HOLDINGS LIMITEDShared officer / director · 12 share thisOKTOPAY LIMITEDShared officer / director · 12 share thisALTIRIUM LIMITEDShared officer / director · 12 share thisLAFERO LIMITEDShared officer / director · 12 share thisAPM CONNECT TECHNOLOGIES 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΚΙΚΗΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100