DOSSIERS / RONINA DESIGNS
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Company dossier

RONINA DESIGNS

CYPRUS · COMPANY · INCORPORATED 1988-06-02
KYBE ID: BN8363 · BN8363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RONINA DESIGNS
DRCIP data.gov.cy
BN8363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-06-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, LORDOS SETA COURT, Flat 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BOUTIQUE KANSAS 1881activeB.V BLOOMING MATERNITY WEARactiveLOUIS IOANNIDES TRADING CO. LIMITEDdissolvedMACNET DEVELOPMENT (CYPRUS) LIMITEDdissolvedMAMMA DUCKactiveMINIMAXI LIMITEDdissolvedMOUSTAKI ADV & DES LIMITEDdissolvedNORAMUS CO LIMITEDdissolvedNOVECY ENTERPRISES LIMITEDdissolvedPARIA CO. LIMITEDdissolvedSHANKLAND COX INTERNATIONAL LIMITEDdissolvedSUPERIA GENERAL TRADINGactiveTELCOTRON LTDdissolvedTHE GOLDEN GATE LIMITEDactiveVLT LOGISTICSdissolvedVOLUMENT CO LIMITEDdissolvedVX CONSUMER BRANDSdissolved

Connections

5 links
Shared operator — likely the same administrator
WILLIAMS LEA FRANCEShared officer / director · 6 share thisMOUNTAIN PROJECTS LIMITEDShared officer / director · 6 share thisWilliams Lea, s.r.o.Shared officer / director · 6 share thisSCI MAS DE MEJASShared officer / director · 6 share thisMN COULEURS 33Shared officer / director · 6 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΟΡΓΚΑΝshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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