DOSSIERS / RENOS DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

RENOS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-05
KYBE ID: HE53576 · HE53576 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RENOS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE53576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-05
DRCIP data.gov.cy
Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A. ATHANASIOU AGORA (POLIS) RESTAURANTactiveA.CHR. CENTRAL POINT CAFE - SNACK BARactiveA&E CHRISTOU TOURIST ENTERPRISES LIMITEDactiveA. GEORGIOU APARTMENTS (POLIS) LIMITEDdissolvedA.G. ODYSSEOS THE PHOTO WORLD LIMITEDstrike_offA & L JEWELLERY LIMITEDdissolvedA.M ARSINOE FISH TAVERN LIMITEDdissolvedA. M. EVAGOROU & SONS LIMITEDdissolvedANCA ENTERTAINMENT CO LIMITEDdissolvedANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDstrike_offA. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITEDactiveAPHRODITE EVRIPIDOU & SONS APARTMENTS LIMITEDdissolvedARGYRIOU BROS.activeASKOTIS LATCHI VILLAGE TAVERNactiveCHAR. KAROUZIS CO. LIMITEDdissolvedCHARLIES MIKIS TAVERNactiveC.H.A. SOULI HOTELactiveCHRISELENI VILLASactiveCHRIS SPIRITIS CO LIMITEDdissolvedCOSTAS COTTAGES LIMITEDdissolved

+52 more

Connections

8 links
Shared operator — likely the same administrator
A & E RENOS ENTERPRISES LIMITEDShared officer / director · 2 share thisDESPOINA & ATHANASIA ONLINE SHOPShared officer / director · 8 share thisΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDESPOINOIS JEWELRY STOREShared officer / director · 8 share thisΚΕΝΤΡΟ ΟΛΙΣΤΙΚΗΣ ΦΥΣΙΚΟΠΑΘΗΤΙΚΗΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΔΕΣΠΟΙΝΑ ΜΟΔΕΣΤΟΥShared officer / director · 8 share thisANDRIANA'S COLLECTION LIMITEDShared officer / director · 8 share thisAD LIFE THERAPY LTDShared officer / director · 8 share thisΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ Κ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΕΝΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΤΣΙΟΒΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100