DOSSIERS / RENEWABLE Z LIMITED
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Company dossier

RENEWABLE Z LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-24
KYBE ID: HE421878 · HE421878 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
RENEWABLE Z LIMITED
DRCIP data.gov.cy
HE421878
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-24
DRCIP data.gov.cy
Σάββα Ροτσίδη, 66,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.S. MECHTECH LTDShared officer / director · 5 share thisGURKHA PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 5 share thisΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΕΠΙΣΚΟΠΗ ΛΤΔShared officer / director · 5 share thisΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSPORT-MASTERS DEVELOPMENT LIMITEDShared officer / director · 8 share thisAQUA-MASTERS PLCShared officer / director · 8 share thisA.M. CONSTRUCTION MASTERS LIMITEDShared officer / director · 8 share thisGARDEN-MASTERS LIMITEDShared officer / director · 8 share thisKAL ENGINEERINGShared officer / director · 8 share thisAQUA STAR LIMITEDShared officer / director · 8 share thisAQUOMAN LIMITEDShared officer / director · 8 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
ΑΘΑΝΑΣΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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