DOSSIERS / RINNOCO LTD
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Company dossier

RINNOCO LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-25
KYBE ID: HE427083 · HE427083 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
RINNOCO LTD
DRCIP data.gov.cy
HE427083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-25
DRCIP data.gov.cy
Περικλείτου, 10A,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑdirectorCyprus registry
ΜΑΡΙΟΣ ΚΩΣΤΑdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΗΣdirectorCyprus registry
ΜΑΡΙΟΣ ΚΩΣΤΑsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100