DOSSIERS / RONIN EUROPE LIMITED
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Company dossier

RONIN EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-21
KYBE ID: HE182457 · HE182457 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleConnections 13Risk signals 3Sources

Key facts

active
RONIN EUROPE LIMITED
DRCIP data.gov.cy
HE182457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-21
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 19,, Floor 2,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

13 links
Corporate ownership network
BLODGETTEX FINANCE LIMITEDOwns / controls · active
Shared operator — likely the same administrator
Seydelstraße 24 - 26 GmbHShared officer / director · 2 share thisAMELIORNA HOLDINGS LIMITEDShared officer / director · 3 share thisRONIN EM LIMITEDShared officer / director · 3 share thisLAZULY ASSET HOLDINGS (CY) LIMITEDShared officer / director · 4 share thisRONIN FINANCE LIMITEDShared officer / director · 4 share thisLIS PRIMUS AUDIT AND TAX LTDShared officer / director · 8 share thisUG MANI PEDI MONOShared officer / director · 8 share this(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared officer / director · 8 share thisSOPHISTO LIMITEDShared officer / director · 8 share thisNAGA MARKETS EUROPE LTDShared officer / director · 8 share thisMORIANO LTDShared officer / director · 8 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

7 people
NameRoleFromSource
ARTEM DELENDIKdirector—Cyprus registry
YULIY SHLEPERdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΚΚΟΤΡΥΠΗΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΕΛΚΙΝΑdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (ronineurope.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score24/100