DOSSIERS / AB RONIT CO LTD
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Company dossier

AB RONIT CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-03
KYBE ID: HE195919 · HE195919 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AB RONIT CO LTD
DRCIP data.gov.cy
HE195919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-03
DRCIP data.gov.cy
'Αννης Κομνηνής, 16,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADVANCE SCREEDING (CYPRUS) LTDdissolvedAEIC CONSULTING LTDdissolvedCSEW CONSULTING LTDdissolvedDARUMETAL TRADING LIMITEDdissolvedDEMINAX MEDICAL INSTRUMENTS (CYPRUS) LIMITEDdissolvedD. LERMAN CO LTDdissolvedD.V. ELLINA CONSULTING LTDdissolvedEVERSCANDIC LTDdissolvedFIRST HORIZON ENTERPRISES LTDdissolvedFULL CIRCLE HOLDINGS LIMITEDdissolvedGENICON HOLDING LTDstrike_offGLOBAL GEMINI GROUP 3G LTDstrike_offGREEN MANDARIN LTDdissolvedINTERCONTINENTAL BUSINESS SOLUTIONS (INTERCON) LTDdissolvedI.P LOCALIZATION SOLUTIONS LTDdissolvedIRN ENTERPRISES LIMITEDdissolvedJOALCO METALS LIMITEDdissolvedK. BESIRIS CARGO GEAR/ MARINE SERVICES LTDstrike_offMB STAV CO LTDdissolvedNELTI CYPRUS LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
AHRON BOGOMILSKYdirector—Cyprus registry
JOSEPH ALAN BOGOMILSKYsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100