DOSSIERS / RONIN FINANCE LIMITED
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Company dossier

RONIN FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405624 · HE405624 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
RONIN FINANCE LIMITED
DRCIP data.gov.cy
HE405624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-30
DRCIP data.gov.cy
Προμάχων Ελευθερίας, 19,, Flat M102,, ?γιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AMELIORNA HOLDINGS LIMITEDShared officer / director · 4 share thisLAZULY ASSET HOLDINGS (CY) LIMITEDShared officer / director · 4 share thisRONIN EUROPE LIMITEDShared officer / director · 4 share thisLOGLAB EUROPE LIMITEDShared officer / director · 8 share thisRONIN CONSULTING LIMITEDShared officer / director · 8 share thisRONIN PROJECTS LIMITEDShared officer / director · 8 share thisRONIN EM LIMITEDShared officer / director · 8 share thisRONIN HOLDING LIMITEDShared officer / director · 8 share thisRONIN PARTNERS LIMITEDShared officer / director · 8 share thisBLODGETTEX 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
SHLEPER YULIYdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
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 HOLDING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100