DOSSIERS / RONIMA IMPORTS EXPORTS LIMITED
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Company dossier

RONIMA IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-21
KYBE ID: HE65897 · HE65897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RONIMA IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE65897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-21
DRCIP data.gov.cy
Καντάρας, 9,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHARA FASHIONS LIMITEDShared registered address · 5 share this"GEORGIO" - PERA PLOT LTDShared registered address · 5 share thisTHE R & P COLLECTORS CORNER LIMITEDShared registered address · 5 share thisCHARA TELYMARKETShared registered address · 5 share thisRONIMA EXCLUSIVE HOME COLLECTION LIMITEDShared officer / director · 6 share thisTOMFORX LIMITEDShared officer / director · 6 share thisZAPTHON LIMITEDShared officer / director · 6 share thisNSC GLOBAL FORMATIONS SERVICES LIMITEDShared officer / director · 6 share thisKORSMICH LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΘΩΜΑdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΤΣΙΣΣΙΟΥdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100