DOSSIERS / RONSDEEL INVESTMENTS LIMITED
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Company dossier

RONSDEEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-07
KYBE ID: HE365877 · HE365877 · 1 sources
RISK SCORE18LOW RISK
OverviewConnections 5Risk signals 2Sources

Key facts

strike_off
RONSDEEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE365877
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-07
DRCIP data.gov.cy
Λάρνακος, 60,, Floor 3, Flat 301,, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACUTE TRADING LIMITEDdissolvedAHIMSA DEVELOPMENT LIMITEDdissolvedBAZMEGI HOLDINGS LIMITEDdissolvedBIATEC CAPITAL MANAGEMENT LIMITEDdissolvedBOLEVNO CONSULTANTS LIMITEDdissolvedDISERA EQUITY MANAGEMENT LIMITEDdissolvedDOURLIN TRADING LIMITEDdissolvedEPOGA ENGINEERING PROFESSIONAL GASTRONOMY LIMITEDdissolvedEXPLICIT INVESTMENTS LIMITEDdissolvedFASCINATING TRADING LIMITEDactiveFROLICO TRADING LIMITEDdissolvedGANDOLF CONSULTANCY LIMITEDstrike_offGECO IT SOLUTIONS LIMITEDdissolvedHENBURY CAPITAL LIMITEDdissolvedINSTRORET CO LIMITEDactiveJABE INVESTMENTS LIMITEDdissolvedJARITA HOLDINGS LIMITEDdissolvedLENIENT ENTERPRISES LIMITEDdissolvedMINGLE CONSULTANCY LIMITEDdissolvedNACENA INVESTMENTS LIMITEDdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
ZYGOMA ENTERPRISES LIMITEDShared registered address · 6 share thisLENIENT ENTERPRISES LIMITEDShared registered address · 6 share thisEXPLICIT INVESTMENTS LIMITEDShared registered address · 6 share thisSAGE DIGITAL MEDIA LTDShared registered address · 6 share thisINSTRORET CO LIMITEDShared registered address · 6 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.

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100