DOSSIERS / R.C.L. RENAISSANCE CORALLI LEISURE LTD
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R.C.L. RENAISSANCE CORALLI LEISURE LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-19
KYBE ID: HE308152 · HE308152 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
R.C.L. RENAISSANCE CORALLI LEISURE LTD
DRCIP data.gov.cy
HE308152
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-19
DRCIP data.gov.cy
Κόλπος Κοραλλίων, 88B,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BONARE BEACH BAR CAFE LIMITEDShared officer / director · 10 share thisN.M.K. COUNTRY HOMES LTDShared officer / director · 10 share thisΜ.Θ. ΜΙΚΡΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPOMERGANA LIMITEDShared officer / director · 10 share thisARIS A REALLY INSPIRING STORYShared officer / director · 10 share thisDELOITTE CYPRUSShared officer / director · 10 share thisK .& ST. FLAMBE MASTER RESTAURANT LIMITEDShared officer / director · 10 share thisA. & K. FLAMBE MASTERShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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