DOSSIERS / RE RENEWABLE ENERGY INVESTMENTS LTD
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Company dossier

RE RENEWABLE ENERGY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-04
KYBE ID: HE373330 · HE373330 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
RE RENEWABLE ENERGY INVESTMENTS LTD
DRCIP data.gov.cy
HE373330
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-04
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 58,, LORDOS SEAFRONT COURT, BLOCK B, Flat 21,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HOGARD REFURB LIMITEDShared registered address · 3 share thisSEVNOR SOUTH LIMITEDShared registered address · 3 share thisDELMAR TRADE (CY) LTDShared officer / director · 7 share thisEGGHEAD CORP. LTDShared officer / director · 7 share thisKINGPATH SECURITIES LIMITEDShared officer / director · 7 share thisELNEST LIMITEDShared officer / director · 7 share thisXMQ LIMITEDShared officer / director · 7 share thisRHEME LIMITEDShared 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
ΑΛΕΞΑΝΤΡΑ ΛΟΡΔΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΤΡΑ ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100