DOSSIERS / RAMBOLL UK LIMITED
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Company dossier

RAMBOLL UK LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-05
KYBE ID: AE2929 · AE2929 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
RAMBOLL UK LIMITED
DRCIP data.gov.cy
AE2929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2014-12-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ALAVUS INVESTMENTS LIMITEDactiveARALTICA DEVELOPMENTS LIMITEDdissolvedAVERONIS LIMITEDdissolvedBETFAIR INTERNATIONAL PLCdissolvedBG CYPRUS LIMITEDstrike_offDAS ACTUARIESdissolvedDELOITTE CYdissolvedDELOITTE CYPRUSactiveDELOITTE HOLDINGS LIMITEDactiveDELOITTE INVESTMENT SERVICES LIMITEDdissolvedDELOITTE LIMITEDactiveDELOITTE TECHNOLOGY, S.A.dissolvedDELOITTE & TOUCHE (M.E.)activeDELTA DOT FINANCING LIMITEDactiveDELTA DOT PROPERTIES CYdissolvedDELTA DOT PROPERTIES CYPRUSactiveDELTA DOT PROPERTIES HOLDINGS LIMITEDdissolvedDIFFIMA INVESTMENTS LIMITEDdissolvedEULALIUS LIMITEDdissolvedEXCOLO HOLDINGS LIMITEDdissolved

+24 more

Connections

4 links
Shared operator — likely the same administrator
CIBUS HEALTH PRODUCTS LIMITEDShared officer / director · 5 share thisΛ.Μ.Χ. ΕΠΙΠΛΩΣΕΙΣ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.G. SCHIMA FURNITURE LIMITEDShared officer / director · 5 share thisH.T.R. HI-TEC RENOVATIONS LIMITEDShared officer / director · 5 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

8 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΑΤΖΗΤΤΟΦΗΣauthorised—Cyprus registry
ANN PHILOMENA GORDONdirector—Cyprus registry
EVA CHRISTIANE KIENLE BECKdirector—Cyprus registry
JASON MARK LAYFIELDdirector—Cyprus registry
NATHAN LEE SWANKIEdirector—Cyprus registry
NEIL ALBERT SANSBURYdirector—Cyprus registry
PETER HEYMANN ANDERSENdirector—Cyprus registry
STEPHANIE ADRIENNE RATCLIFFEsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100