DOSSIERS / R. RAMIREZ PRODUCTIONS AND ENTERTAINMENT
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Company dossier

R. RAMIREZ PRODUCTIONS AND ENTERTAINMENT

CYPRUS · COMPANY · INCORPORATED 2001-06-22
KYBE ID: BN21726 · BN21726 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
R. RAMIREZ PRODUCTIONS AND ENTERTAINMENT
DRCIP data.gov.cy
BN21726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-22
DRCIP data.gov.cy
Αγίου Αθανασίου, 17,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VIRTUAL GALLERYShared officer / director · 3 share thisRAMIREZ PRODUCTIONS & ENTERTAINMENT LIMITEDShared registered address · 3 share thisDIAMOND IMAGE PRODUCTIONS & ENTERTAINMENTShared officer / director · 3 share thisVIRTUAL GALLERYShared registered address · 3 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
RAMIRO RAMIREZshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAMIRO RAMIREZ (officer) matches PEP Ramiro Ramirez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100