DOSSIERS / RONIN HOLDING LIMITED
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Company dossier

RONIN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-05
KYBE ID: HE401710 · HE401710 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
RONIN HOLDING LIMITED
DRCIP data.gov.cy
HE401710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-05
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

7 links
Shared operator — likely the same administrator
BLODGETTEX FINANCE LIMITEDShared officer / director · 8 share thisRONIN EM LIMITEDShared officer / director · 8 share thisRONIN PROJECTS LIMITEDShared officer / director · 8 share thisRONIN PARTNERS LIMITEDShared officer / director · 8 share thisRONIN CONSULTING LIMITEDShared officer / director · 8 share thisLOGLAB EUROPE LIMITEDShared officer / director · 8 share thisRONIN FINANCE LIMITEDShared 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

3 people
NameRoleFromSource
ANTON ANDRONOVdirector—Cyprus registry
ASK MANAGEMENT LIMITEDdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RONIN PARTNERS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100