DOSSIERS / ΡΑΜΟΝΑ (ΓΥΝΑΙΚΕΙΑ ΕΣΩΡΟΥΧΑ)
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ΡΑΜΟΝΑ (ΓΥΝΑΙΚΕΙΑ ΕΣΩΡΟΥΧΑ)

CYPRUS · COMPANY · INCORPORATED 1993-06-28
KYBE ID: BN13121 · BN13121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΡΑΜΟΝΑ (ΓΥΝΑΙΚΕΙΑ ΕΣΩΡΟΥΧΑ)
DRCIP data.gov.cy
BN13121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-06-28
DRCIP data.gov.cy
Αντισθένους, 10Α,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PROLOGO TRADING LTDShared registered address · 5 share thisΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisBLACK APRICOT TRADING LIMITEDShared registered address · 5 share thisPOERTI COMPANY LTDShared registered address · 5 share thisANTONIS ELIA SOTIRIOU TRADING LIMITEDShared officer / director · 6 share thisSHIBAPUNK LTDShared officer / director · 6 share thisA & T ROYAL TRADING LTDShared officer / director · 6 share thisROYAL VAPE LTDShared officer / director · 6 share thisΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100