DOSSIERS / RINEVO LTD
← SearchExport PDF
Company dossier

RINEVO LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-19
KYBE ID: HE360160 · HE360160 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RINEVO LTD
DRCIP data.gov.cy
HE360160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-19
DRCIP data.gov.cy
Αγησιλάου, 2,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SAIT ELECTRONICS (CYPRUS) LIMITEDShared officer / director · 3 share thisΕΚΔΟΣΕΙΣ ΗΡΟΔΟΤΟΣShared officer / director · 3 share thisTAUKINOS TRADING LIMITEDShared officer / director · 6 share thisARWM CONTEXT LIMITEDShared officer / director · 6 share thisFELIDOM LTDShared officer / director · 6 share thisBV INVESTMENTS HOLDING LIMITEDShared officer / director · 6 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
ΚΑΛΛΙΡΟΗ ΚΑΤΣΗdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΑΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100