DOSSIERS / RONSLAND TRADING LIMITED
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Company dossier

RONSLAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-24
KYBE ID: HE284003 · HE284003 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
RONSLAND TRADING LIMITED
DRCIP data.gov.cy
HE284003
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 98,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AYERSROCK INCORPORATION LIMITEDactiveCAPEMAN LIMITEDstrike_offCRONMAR OVERSEAS LIMITEDstrike_offFORAINVEST (OVERSEAS) LIMITEDdissolvedGELKA LTDdissolvedHADDENHAM HUNGARIAN HOLDINGS LIMITEDstrike_offHOMMING ENTERPRISES LIMITEDactiveJACINTANA ENTERPRISES LIMITEDdissolvedL.TRUCORP LIMITEDactiveMANRISA ENTERPRISES LIMITEDactiveMULTIPASS GLOBAL LIMITEDdissolvedMULTIPASS LIMITEDactiveMYRIADCO ENTERPRISES LIMITEDdissolvedNORMANTEN LIMITEDdissolvedPININ SERVICES LIMITEDdissolvedS.E.L CAPITAL GROUP LIMITEDstrike_offSNOWLINE HOLDINGS LIMITEDactiveSTRIDERO INVESTMENTS LIMITEDactiveTRACOM LIMITEDdissolvedTWIFLEX TRADING LIMITEDdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
HEPWORTH INVESTMENTS LIMITEDShared officer / director · 5 share thisCRONMAR OVERSEAS LIMITEDShared officer / director · 5 share thisALENWIND INVESTMENTS LIMITEDShared officer / director · 5 share thisVIAJEX MANAGEMENT LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΝΙΤΑ ΜΑΝΚΛΑΝΗdirector—Cyprus registry
ΑΣΣΟΚ ΝΤΟΥΛΑΧΑΝΟ ΜΑΝΚΛΑΝΗdirector—Cyprus registry
ΕΛΜΙΡΑ ΜΑΝΚΛΑΝΗdirector—Cyprus registry
ΤΑΣΣΑ ΜΑΝΚΛΑΝΗdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100