KYBE — See who's really behind any company

Company dossier

RENIFLER LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-07
KYBE ID: HE62669 · HE62669 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameRENIFLER LIMITED

DRCIP data.gov.cy

RegistrationHE62669

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-07

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 20,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

DERVORIN LIMITEDstrike_off FOROKO LIMITEDstrike_off HOUPA LTDstrike_off MODA ALEGRE LIMITEDstrike_off MODA ENCANTO TEXTIL LIMITEDstrike_off MODA HOME LIMITEDstrike_off MODA JOVEN LIMITEDstrike_off MODA RETRATO LIMITEDstrike_off SAYWEAR LIMITEDstrike_off SEFETO LIMITEDstrike_off S.H. SARONIKOS ATHENS RIVIERA REAL ESTATE II LIMITEDstrike_off S.H. SARONIKOS ATHENS RIVIERA REAL ESTATE I LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MARKETVISION LIMITEDShared officer / director · 4 share this RENIFI LIMITEDShared officer / director · 4 share this PRIKANDA TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΛΑΒΑΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENIFI LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100