RONIN FINANCE LIMITED

LEI: 213800XU9DP4WWDFWG04

Entity

Legal Name

Legal Name Language Code

Legal Address

PROMACHON ELEFTHERIAS, 19 APARTMENT/OFFICE M102 Saint Athanasius LIMASSOL, Lemesos (CY-02), 4103 CYPRUS

Headquarters Address

PROMACHON ELEFTHERIAS, 19 APARTMENT/OFFICE M102 Saint Athanasius LIMASSOL, Lemesos (CY-02), 4103 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 405624

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-22 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138003YXN9OCUSFDJ75

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-22 00:00:00

End Date

2022-01-13 09:40:25

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-12-22 00:00:00

Last Update Date

2021-06-01 15:49:59

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://ron.in/ru/partners/otchetnost-na-angliyskom-yazyke/

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138003YXN9OCUSFDJ75

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-06-01 00:00:00

End Date

2022-01-13 09:40:25

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-12-22 00:00:00

Last Update Date

2021-06-01 15:49:59

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://ron.in/wp-content/uploads/2021/05/Ronin-Partners-B.V.-Consolidated-FS-YE-31-12-2020-signed-PT.pdf

Registration

Initial Registration Date

2017-12-22 00:00:00

Last Update Date

2025-01-14 14:47:48

Next Renewal Date

2026-01-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 405624