DOSSIERS / RONGEL FINANCE LIMITED
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Company dossier

RONGEL FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264249 · HE264249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
RONGEL FINANCE LIMITED
DRCIP data.gov.cy
HE264249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-17
DRCIP data.gov.cy
Αγίου Δομετίου, 48,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΤΡΙΣΙΑ ΣΟΦΟΚΛΕΟΥΣ ΧΡΥΣΗΛΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100