DOSSIERS / ΡΕΝΟΣ & ΔΗΜΗΤΡΗΣ ΛΙΜΙΤΕΔ
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ΡΕΝΟΣ & ΔΗΜΗΤΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-18
KYBE ID: HE37322 · HE37322 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΡΕΝΟΣ & ΔΗΜΗΤΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-18
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.G. GRASSTEC LTDShared officer / director · 5 share thisACG ENTERPRISES LIMITEDShared officer / director · 5 share thisGEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 5 share thisRE - DE BUILDING LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100