DOSSIERS / RENTOOR INVESTMENTS LTD
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Company dossier

RENTOOR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-20
KYBE ID: HE428139 · HE428139 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
RENTOOR INVESTMENTS LTD
DRCIP data.gov.cy
HE428139
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-20
DRCIP data.gov.cy
Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROPUS LIMITEDdissolvedA.G.I. ASIAN GLOBAL INVESTMENT LTDdissolvedAGRIFLOW TRADE LTDactiveA.J. GREEN SHELL PLCactiveAKTEMARO TRADING & INVESTMENTS LIMITEDdissolvedALBG ALBA GLAM LTDdissolvedALEGANA ENTERPRISES LTDdissolvedALERON LIMITEDactiveALIOJA TRADING LTDstrike_offALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolvedALOCANO HOLDINGS LTDstrike_offALONSTRON LTDstrike_offALTREON LIMITEDactiveAMETIN ENTERPRISES LTDdissolvedAMOROSO TRADING LTDactiveAPHEA FUND AIF V.C.I.C. LIMITEDstrike_offAP TELEMED CONSULTANCY SERVICES LTDactiveARDSLEY INVESTMENTS LIMITEDdissolvedARGYSOL LTDstrike_offARIVONA LIMITEDactive

+401 more

Connections

8 links
Shared operator — likely the same administrator
F.I.M.S. FUTURA INTEGRATED MARINE SOLUTIONS LTDShared officer / director · 4 share thisÎntreprinderea cu Capital Străin "AMATHUS COMPANY" Societate cu Răspundere LimitatăShared officer / director · 4 share thisCN AVVAS LTDShared officer / director · 4 share thisADL SOLUTIONSShared officer / director · 6 share thisEWIRE LTDShared officer / director · 6 share thisCOSMED HOLDINGS LIMITEDShared officer / director · 6 share thisMETA KRYPTO FUSION SERVICES LTDShared officer / director · 6 share thisΤΡΕΞΕ ΤΑ ΟΝΕΙΡΑ ΣΟΥShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥ ΑΒΒΑΣdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100