DOSSIERS / RONIN EM LIMITED
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Company dossier

RONIN EM LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-17
KYBE ID: HE400137 · HE400137 · 3 sources
RISK SCORE31MEDIUM RISK

Key facts

active
RONIN EM LIMITED
DRCIP data.gov.cy
HE400137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-17
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 19,, ALPHA BUSINESS CENTRE,, Mezzanine, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

6 people
NameRoleFromSource
ANTON ANDRONOVdirectorCyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΑΝΤΡΕΙ ΕΛΚΙΝdirectorCyprus registry
ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛdirectorCyprus registry
ΤΑΤΙΑΝΑ ΕΛΚΙΝΑdirectorCyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RONIN HOLDING LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100