DOSSIERS / RENFO LTD
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Company dossier

RENFO LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-07
KYBE ID: HE380890 · HE380890 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
RENFO LTD
DRCIP data.gov.cy
HE380890
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-07
DRCIP data.gov.cy
14 Λόρδου Βύρωνα,, PARK TOWER 1, Flat 602,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TOROSENY HOLDINGS LIMITEDShared officer / director · 4 share thisTASSOS LORDOS (HOLDINGS) LIMITEDShared officer / director · 4 share thisRESILIENT LIVES LTDShared officer / director · 4 share thisINVESTRATIO LTDShared officer / director · 11 share thisLORDOS UNITED PUBLIC LTDShared officer / director · 11 share thisLORDOS PLASTICS LIMITEDShared officer / director · 11 share thisLORDOS & ZACHARIADES LTDShared officer / director · 11 share thisFALLCREEK LTDShared officer / director · 11 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 11 share thisLEOPAN CO. LIMITEDShared officer / director · 11 share thisENGOMI BEACH HOTEL LIMITEDShared officer / director · 11 share thisATLAS SCRAP METAL TRADING COShared officer / director · 11 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
ΕΙΡΗΝΗ ΛΟΡΔΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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