DOSSIERS / RONIMA EXCLUSIVE HOME COLLECTION LIMITED
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Company dossier

RONIMA EXCLUSIVE HOME COLLECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-17
KYBE ID: HE133631 · HE133631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RONIMA EXCLUSIVE HOME COLLECTION LIMITED
DRCIP data.gov.cy
HE133631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-17
DRCIP data.gov.cy
Αυτοκράτειρας Θεοδώρας, 13B,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α.Θ. ΤΑ ΚΡΕΑΤΑ ΑΛΛΩΣΠΩΣShared officer / director · 4 share thisMAINLINK COMPANY LIMITEDShared officer / director · 4 share thisT.A. THOMA AUTOSERVICES LTDShared officer / director · 4 share thisKORSMICH LIMITEDShared officer / director · 6 share thisTOMFORX LIMITEDShared officer / director · 6 share thisRONIMA IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisZAPTHON LIMITEDShared officer / director · 6 share thisNSC GLOBAL FORMATIONS SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΩΜΑdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΘΩΜΑsecretary—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