DOSSIERS / RENA LOUROUTZIATIS (HOLDINGS) LIMITED
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Company dossier

RENA LOUROUTZIATIS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-17
KYBE ID: HE36414 · HE36414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RENA LOUROUTZIATIS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE36414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-17
DRCIP data.gov.cy
Γουϊλιαμ Γουϊαρ, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΛ.ΑΝ. ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 9 share thisΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΤΟΥ (Ε.Β.Ε.Χ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.L.L.A. PRODUCTION LIMITEDShared officer / director · 9 share thisMARTMAN INVESTMENTS LTDShared officer / director · 9 share thisD.P.P. DAILY PAPER PRODUCTS LTDShared officer / director · 9 share thisNIDO HOLDINGS LTDShared officer / director · 9 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 9 share thisG.& L. NOVEL PROPERTIES DOTCOM LTDShared officer / director · 9 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
ΡΕΝΑ ΛΟΥΡΟΥΤΖΙΑΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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