DOSSIERS / RENNIW VENTURES LIMITED
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Company dossier

RENNIW VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-31
KYBE ID: HE422123 · HE422123 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
RENNIW VENTURES LIMITED
DRCIP data.gov.cy
HE422123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-31
DRCIP data.gov.cy
Αλεξάνδρειας, 42,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AFFITTO GROUP HOLDINGS LIMITEDactiveAMITARI HOLDINGS LIMITEDdissolvedARICHATactiveARIOPSactiveARI THE AI LTDactiveBELMOTARE TRADING LIMITEDdissolvedBEVERLON HOLDINGS LIMITEDactiveBURAKERIA TRADING LIMITEDactiveCONFOLAR LIMITEDdissolvedCROZELO ENTERPRISES LIMITEDdissolvedDAYLONIA HOLDINGS LIMITEDdissolvedDEMIROR HOLDINGS LIMITEDdissolvedERAVOTUM HOLDINGS LIMITEDactiveERICARIA HOLDINGS LIMITEDdissolvedGISATIA TRADING LIMITEDdissolvedHILDIGAN HOLDINGS LIMITEDdissolvedHITELIA TRADING LIMITEDactiveHOUSON TRADING LIMITEDdissolvedHYDNORA HOLDINGS LIMITEDdissolvedKASTIGERIA HOLDINGS LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
VALENTYNA BUTKEVYCHdirector—Cyprus registry
ΙΟΥΛΙΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100