DOSSIERS / RENNING INVESTMENTS LIMITED
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Company dossier

RENNING INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-20
KYBE ID: HE355825 · HE355825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RENNING INVESTMENTS LIMITED
DRCIP data.gov.cy
HE355825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Λεοντίου, 258,, Flat 201,, Μέσα Γειτονιά, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LA PRESTIGE WINE 2009 SRLShared officer / director · 7 share thisEUROELECTRIC SRLShared officer / director · 7 share thisEUROELECTRIC SRLShared officer / director · 7 share thisMANCShared officer / director · 7 share thisA.P MELEK NOMINEES LIMITEDShared officer / director · 7 share thisStefani Pool Technology Deutschland GmbHShared officer / director · 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
ΑΝΔΡΕΑ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΑΝΔΡΕΑ ΣΤΕΦΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100