DOSSIERS / RONIN PROJECTS LIMITED
← SearchExport PDF
Company dossier

RONIN PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-27
KYBE ID: HE272519 · HE272519 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
RONIN PROJECTS LIMITED
DRCIP data.gov.cy
HE272519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-27
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 19,, ALPHA BUSINESS CENTRE, Flat M103,, ΄Αγ. Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RONIN HOLDING LIMITEDShared officer / director · 8 share thisBLODGETTEX FINANCE LIMITEDShared officer / director · 8 share thisRONIN PARTNERS LIMITEDShared officer / director · 8 share thisRONIN FINANCE LIMITEDShared officer / director · 8 share thisRONIN EM LIMITEDShared officer / director · 8 share thisLOGLAB EUROPE LIMITEDShared officer / director · 8 share thisRONIN CONSULTING LIMITEDShared 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

3 people
NameRoleFromSource
ANTON ANDRONOVdirector—Cyprus registry
TATIANA SIEPPIdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RONIN PARTNERS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100