DOSSIERS / PERFORMANCE RONNARU CAPITAL LTD
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Company dossier

PERFORMANCE RONNARU CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: HE395795 · HE395795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PERFORMANCE RONNARU CAPITAL LTD
DRCIP data.gov.cy
HE395795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-22
DRCIP data.gov.cy
Ελευθερίας, 38,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOMIYI HOME (CYPRUS) FURNITURE LTDShared registered address · 3 share thisY.C. NEW LABEL WORLD INVESTMENTS LTDShared registered address · 3 share thisCREPLUSShared officer / director · 8 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 8 share thisSUSHI SOLEILShared officer / director · 8 share thisW & R International Trade e.K.Shared officer / director · 8 share thisUOOHOME LTDShared officer / director · 8 share thisAZEZI LIMITEDShared officer / director · 8 share thisLOMIYI HOME (CYPRUS) FURNITURE LTDShared 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
ΧΑΝΓΚ ΛΗdirector—Cyprus registry
ΧΑΝΓΚ ΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100