DOSSIERS / PERFORMANCE RONNARU COMPANY LIMITED
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Company dossier

PERFORMANCE RONNARU COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-27
KYBE ID: HE317107 · HE317107 · 4 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

active
PERFORMANCE RONNARU COMPANY LIMITED
DRCIP data.gov.cy
HE317107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-27
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 7B,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

28 links
Shared operator — likely the same administrator
PRCMARKETShared registered address · 2 share thisA. A. ERODOTOU LIMITEDShared officer / director · 2 share thisVEREMINA HOLDINGS LIMITEDShared officer / director · 2 share thisAZEZI LIMITEDShared officer / director · 8 share thisUOOHOME LTDShared officer / director · 8 share thisI.S. ''ONCE UPON A TIME'' EARLY CHILDHOOD CENTRE LTDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΕΛΕΝΗ ΣΩΤΗΡΙΟΥ ΛΤΔShared officer / director · 8 share thisSUSHI SOLEILShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΣΩΤΗΡΗ ΣΑΚΚΑ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 8 share thisE.N. NIMBUS PARTNERS SERVICES LTDShared officer / director · 8 share thisWOMEN WALK HOME LIMITEDShared officer / director · 8 share thisPERFORMANCE RONNARU CAPITAL LTDShared officer / director · 8 share thisCREPLUSShared officer / director · 8 share thisVENETICO JEWELLERY LTDShared officer / director · 8 share thisW & R International Trade e.K.Shared 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.

Showing 15 of 28 — full graph via /v1/entities/HE317107/network.

People with significant control

6 people
NameRoleFromSource
SHULI SONGdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΚΟΥΡΟΥΖΙΔΗΣdirector—Cyprus registry
ΧΑΝΓΚ ΛΗsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERFORMANCE RONNARU CAPITAL LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΣΩΤΗΡΙΟΥ (officer) matches PEP Eléni Sotiríou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100