DOSSIERS / RINAMAR LTD
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Company dossier

RINAMAR LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-22
KYBE ID: HE306666 · HE306666 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RINAMAR LTD
DRCIP data.gov.cy
HE306666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-22
DRCIP data.gov.cy
Χυτρών, 28,, BLOCK B, Flat B41,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AIRDEVELOPMENT LIMITEDdissolvedAMALTO ENTERPRISES LIMITEDdissolvedBALINFORD LIMITEDdissolvedBELANTEL HOLDINGS LIMITEDdissolvedBELLEROSE HOLDINGS LIMITEDdissolvedBELTIMA TRADING LIMITEDdissolvedBERINGER ENTERPRISES LIMITEDdissolvedBERTARO COAL HOLDINGS LIMITEDdissolvedBLYTHE LIMITEDdissolvedBONIFACI LIMITEDdissolvedBOZETTI LIMITEDdissolvedCERLAN TRANSPORTATION HOLDINGS LTDdissolvedCOENOBIUM ADVISORS LTDactiveCOLONAD INVESTMENTS LIMITEDdissolvedDE LAIRE LIMITEDdissolvedEASIWORK INVESTMENTS LIMITEDdissolvedELMONTE HOLDINGS LIMITEDdissolvedEPIO HOLDING COMPANY LIMITEDdissolvedEPNON HOLDINGS LIMITEDdissolvedE.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolved

+48 more

Connections

6 links
Shared operator — likely the same administrator
MERHASLA INVESMENTS LIMITEDShared registered address · 7 share thisAIRDEVELOPMENT LIMITEDShared registered address · 7 share thisEPIO HOLDING COMPANY LIMITEDShared registered address · 7 share thisTECHNIC PILOT GROUP LTDShared registered address · 7 share thisTAKIN ENGINEERING CO (PVT) CYPRUS LTDShared registered address · 7 share thisSUNVALE DEVELOPMENTS LIMITEDShared registered address · 7 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
ENTER WINGLOBE MANAGEMENT LTDdirector—Cyprus registry
ENTER WINGLOBE MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100