DOSSIERS / RONDER INVESTMENTS LIMITED
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Company dossier

RONDER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-26
KYBE ID: AE3574 · AE3574 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
RONDER INVESTMENTS LIMITED
DRCIP data.gov.cy
AE3574
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-05-26
DRCIP data.gov.cy
Κρήτης, 32,, Flat 104,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

6 links
Shared operator — likely the same administrator
K.B.N.G. CONSULTING LIMITEDShared officer / director · 3 share thisTRUVON TRADING LIMITEDShared officer / director · 3 share thisBESSEL TRADING LIMITEDShared officer / director · 5 share thisS-GREY SERVICES LIMITEDShared officer / director · 5 share thisGROMARCO DEVELOPERS LIMITEDShared officer / director · 5 share thisGTSL GLOBAL TRANSPORT SERVICE LTDShared 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

5 people
NameRoleFromSource
YURY TITARENKOauthorised—Cyprus registry
CAROLOS GEORGHALLISdirector—Cyprus registry
FIDUSERVE LIMITEDdirector—Cyprus registry
SERGEY GRECHISHKINdirector—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100