DOSSIERS / RENOS ELEFTHERIOU LIMITED
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Company dossier

RENOS ELEFTHERIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-29
KYBE ID: HE73953 · HE73953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RENOS ELEFTHERIOU LIMITED
DRCIP data.gov.cy
HE73953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-29
DRCIP data.gov.cy
Νέας 'Εγκωμης, 23,, Βιομηχανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIREM FASHIONSShared registered address · 2 share thisARBITER NOMINEES LIMITEDShared officer / director · 7 share thisNICOLAS PETROU (HOLDINGS) LIMITEDShared officer / director · 7 share thisOSSEIRAN INVESTMENT LIMITEDShared officer / director · 7 share thisΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHARTSELI INVESTMENTS LIMITEDShared officer / director · 7 share thisCHARNYLO HOLDINGS LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100