DOSSIERS / RENIPA LTD
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Company dossier

RENIPA LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-05
KYBE ID: HE458467 · HE458467 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
RENIPA LTD
DRCIP data.gov.cy
HE458467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-05
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AI NIKADATA INTELLIGENCE LTDactiveASPHODEL LTDactiveAVELIS GROUP LTDactiveBARN FIRE GAMES LTDactiveBROADWAY PROPERTIES LTDactiveCONSULTIQ LTDactiveCONTINENTAL BRIDGE TRADING LTDactiveELCASTILLO VAPE LTDactiveERMOGENIDES, YIALLOUROS & GEORGIOU LLCactiveFRAME ENTERPRISES HOLDING LTDactiveGL MEDIA BUILDING LIMITEDactiveGRD ECOMMERCE LTDactiveLIBRYX CONSULTING LTDactiveORAVELLE LIMITEDactiveSC.NI.PA. SOLUTIONS LTDactiveTRUSTIFY EYG LTDactiveTZOFIM CYPRUS LTDactiveVASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITEDdissolvedVELLANTERO INVEST LTDactiveZAFIRION LIMITEDactive

+1 more

Connections

4 links
Shared operator — likely the same administrator
CUBE AUDIT LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisYIALIBRA LTDShared officer / director · 5 share thisM.N. TEAM MIRAI LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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