DOSSIERS / ΡΕΝΕΑ ΛΙΜΙΤΕΔ
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Company dossier

ΡΕΝΕΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-10-29
KYBE ID: HE89969 · HE89969 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΡΕΝΕΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

385 total

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

AA GLOBAL ENERGY AND CONSTRUCTION LTDdissolvedA & D. ATTA (OVERSEAS) LIMITEDdissolvedADICIO LIMITEDdissolvedADIPISCI LIMITEDdissolvedADPETO LIMITEDdissolvedADVICELITE LIMITEDdissolvedADVICEWORKS LIMITEDdissolvedADVISI LIMITEDdissolvedAELITE AVIATION SERVICES LIMITEDdissolvedAIR CAST SYSTEMS SOLUTION LTDactiveALAGA LIMITEDdissolvedALAMAIO LIMITEDdissolvedALAMAR SERVICES LIMITEDdissolvedALANTHUS SERVICES LIMITEDdissolvedALASTRION LIMITEDdissolvedALESSA SERVICES LIMITEDdissolvedALEXPORT LIMITEDdissolvedALEXPORT TRADING LIMITEDdissolvedALLANION LIMITEDactiveALPE TRADING LIMITEDdissolved

+365 more

Connections

8 links
Shared operator — likely the same administrator
M.D. NET PLACE LIMITEDShared officer / director · 2 share thisANNA ENGLEZOU COMPANY LIMITEDShared registered address · 4 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisLARITEN LIMITEDShared registered address · 4 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHALASSAEMIA INTERNATIONAL FEDERATIONShared officer / director · 5 share thisPAN-EUROPEAN BLOOD SAFETY ALLIANCE LIMITEDShared officer / director · 5 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΙΚΗΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΠΑΝΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΜΙΚΗΣ ΤΣΙΑΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100