KYBE — See who's really behind any company

Company dossier

RENA XINARI COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-19
KYBE ID: HE53852 · HE53852 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRENA XINARI COSMETICS LIMITED

DRCIP data.gov.cy

RegistrationHE53852

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-02-19

DRCIP data.gov.cy

Registered addressΣωκράτους, 42,, Flat 1,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THREE BARRELS BRAND LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DEXINE CO LIMITEDShared officer / director · 3 share this COSTAS KYRIACOU DEVELOPERS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΞΙΝΑΡΗ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100