DOSSIERS / RONIC ENTERPRISES LIMITED
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Company dossier

RONIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-12
KYBE ID: HE28865 · HE28865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
RONIC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE28865
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-12
DRCIP data.gov.cy
Βρασίδα, 13,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.C.K. ARISTIDOU INVESTMENTS LIMITEDShared registered address · 3 share thisG.C.K. ARISTIDOU HOLDINGS LTDShared registered address · 3 share thisG.C.K. ARISTIDOU INVESTMENTS LIMITEDShared officer / director · 4 share thisG.C.K. ARISTIDOU HOLDINGS LTDShared officer / director · 4 share thisARISTAKO COMPANY LIMITEDShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100