DOSSIERS / RENADILCO INVESTMENTS LTD
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Company dossier

RENADILCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398710 · HE398710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
RENADILCO INVESTMENTS LTD
DRCIP data.gov.cy
HE398710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
Χρήστου Κκέλη, 18/1,, RESIDENCE 51, BLOCK B, Flat B503,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DORILIA CONSTRUCTION 2 LTDShared officer / director · 6 share thisTECHISLE TRADING LTDShared officer / director · 6 share thisRENDESTO LTDShared officer / director · 6 share thisTECHISLE REALTY LTDShared officer / director · 6 share thisW.O.T CHRISTIAN CENTERShared officer / director · 12 share thisREALONYX 5 LTDShared officer / director · 12 share thisREALONYX 4 LTDShared officer / director · 12 share thisREALONYX 2 LTDShared officer / director · 12 share thisREALONYX 6 LTDShared officer / director · 12 share thisTECHISLE HOLDING LTDShared officer / director · 12 share thisMC MOTIFY CORPORATION LIMITEDShared officer / director · 12 share thisKAMHOM LTDShared officer / director · 12 share thisREALONYX 3 LTDShared officer / director · 12 share thisREALONYX 1 LTDShared officer / director · 12 share thisALFIT LTDShared officer / director · 12 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
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΛΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100