DOSSIERS / RONY MARINE CO. LTD
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Company dossier

RONY MARINE CO. LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383884 · HE383884 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
RONY MARINE CO. LTD
DRCIP data.gov.cy
HE383884
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Floor 3, Flat 301,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

407 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4SPACES LTDactiveACRISIUS COMMERCIAL LIMITEDdissolvedA.D.D. MEDIA TELECOM HOLDING LIMITEDdissolvedADLINO DATA LIMITEDactiveADLINO PRINTERS LIMITEDdissolvedAD MONETINATION LABS LTDactiveADSCOPE LTDactiveAESON HOLDINGS LIMITEDdissolvedAGENTOP SERVICES LTDactiveAK WATCHES LIMITEDdissolvedALISIEN HOLDINGS LIMITEDdissolvedALLSEAS INTERNATIONAL SHIPMANAGEMENT LTDdissolvedALRES LTDdissolvedALTUM MARE LTDactiveAMNILERT HOLDINGS LTDdissolvedANALS COMMERCIAL LIMITEDdissolvedANCLE APPS LTDactiveA. PINDAROU & CO LLCactiveAPO MANAGEMENT LTDactiveARCH-INTELLIGENCE DEVELOPMENT LIMITEDactive

+387 more

Connections

9 links
Shared operator — likely the same administrator
ΔΙΑΣΤΑΣΗ ΑΝΩΝΥΜΟΣ ΒΙΟΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΚΤΥΠΩΣΕΩΝShared officer / director · 2 share thisTHE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTDShared officer / director · 9 share thisTERCES MANAGEMENT LIMITEDShared officer / director · 9 share thisCELESTAX LTDShared officer / director · 9 share thisWISELIFY LTDShared officer / director · 9 share thisAY LUXURY IN MOTION LTDShared officer / director · 9 share thisSERVICY CYPRUS LTDShared officer / director · 9 share thisAGENCY ARTNOW LTDShared officer / director · 9 share thisSF ELCAMBIO LTDShared officer / director · 9 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
LEE MARC GEOFFREYdirector—Cyprus registry
ΖΩΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 407 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100