DOSSIERS / RANNIGAN DYNAMIC SOLUTIONS LTD
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Company dossier

RANNIGAN DYNAMIC SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-10
KYBE ID: HE406879 · HE406879 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
RANNIGAN DYNAMIC SOLUTIONS LTD
DRCIP data.gov.cy
HE406879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-10
DRCIP data.gov.cy
Αιγύπτου, 36,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

468 total

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

1017 CLICK SQUAD LTDdissolved1GDD GROUP LTDdissolvedA CONSOLIDATED EQUITY HOLDINGS LTDstrike_offAD IMPERIOUS MEDIA LTDdissolvedADRASTOS IT WEB SERVICES LTDdissolvedA.E.A - ASHALFY TRADING LTDdissolvedAELIA SOFTWARE LTDdissolvedAFAIR SOLUTIONS LIMITEDdissolvedAFREE TRADERS LTDdissolvedA.G.P. ASIAN GLOBAL PROPERTY LTDdissolvedA.H. TRANSLATION SERVICES LTDdissolvedAKAMANET TECHNOLOGIES LTDdissolvedAKAMANIZE TRADING LTDdissolvedAKERTA LTDdissolvedAKRITEZ NETWORK LTDactiveAKTIDA GLOBAL MEDIA LTDdissolvedALDOTEC LTDstrike_offALFRETON BUSINESS LTDdissolvedALMANOVIC HOLDINGS LTDdissolvedALOE VERA HEALTH LTDdissolved

+448 more

People with significant control

2 people
NameRoleFromSource
JEAN NOEL MARIE FOURNILLIERdirector—Cyprus registry
JEAN NOEL MARIE FOURNILLIERsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 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