Key facts
dissolvedRONIORO TRADING LTD
DRCIP data.gov.cy
HE325647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-04
DRCIP data.gov.cy
121 Δρόμος, 35,, Π. Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
RONIORO TRADING LTD
RISK SCORE16LOW RISK
Companies at this address
18 totalAVETON ENTERPRISES LTDDAYNA HOLDINGS LTDEMIH LTDGELSY ENTERPRISES LIMITEDGREMEN HOLDINGS LTDGREYSON COMMERCIAL LTDLONEHESTLE TRADING LIMITEDMERIANT INVESTMENTS LTDNANTISE INVESTMENTS LTDNEMAIN INVESTMENTS LIMITEDPERIANO INVESTMENTS LIMITEDPRITBEY HOLDINGS LTDRIOLANUS TRADING LIMITEDRONCE INVESTMENTS LIMITEDSERIATA INVESTMENTS LTDSTORMLEE HOLDINGS LIMITEDΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣ | director | — | Cyprus registry |
| ΑΛΑ ΚΩΣΤΑ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100