DOSSIERS / RENOME GROUP LTD
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Company dossier

RENOME GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-01
KYBE ID: HE377011 · HE377011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
RENOME GROUP LTD
DRCIP data.gov.cy
HE377011
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-01
DRCIP data.gov.cy
Blue water, 40,, Κάππαρις, 5330, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JONATHAN MEDIA NET LTDShared officer / director · 6 share thisFX TRIDENT 365 LTDShared officer / director · 6 share thisIANUA MULTISISTEM SRLShared officer / director · 6 share thisMORYA IMPEX SRLShared officer / director · 6 share thisJ. G. MANHATTAN FOREX LTDShared 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
JANOS GORGENYIdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100