DOSSIERS / RONIN CONSULTING LIMITED
← SearchExport PDF
Company dossier

RONIN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: HE289572 · HE289572 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
RONIN CONSULTING LIMITED
DRCIP data.gov.cy
HE289572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 19,, Flat 103,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

2 people
NameRoleFromSource
ANTON ANDRONOVdirector—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 HOLDING LIMITED · strike_off · name-sim 0.52) — 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