KYBE — See who's really behind any company

Company dossier

RENFRA CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-28
KYBE ID: HE41457 · HE41457 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameRENFRA CATERING LIMITED

DRCIP data.gov.cy

RegistrationHE41457

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-09-28

DRCIP data.gov.cy

Registered addressΠριγκιπίσσης Ζήνας Ντε Τύρας, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

Y. C. ORASIS COMPANY LIMITEDShared officer / director · 5 share this S & M - VASSILIADES CO. LIMITEDShared officer / director · 5 share this T.R.C.I. LIMITEDShared officer / director · 5 share this ROLIMA 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

Name	Role	From	Source
ΡΕΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ΦΡΑΝΣΙΣ Ρ. ΒΑΣΙΛΕΙΑΔΗ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COS AND SONS CATERING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100