DOSSIERS / RATIO CYCLING CLUB
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Company dossier

RATIO CYCLING CLUB

CYPRUS · COMPANY · INCORPORATED 2025-02-12
KYBE ID: BN60670 · BN60670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
RATIO CYCLING CLUB
DRCIP data.gov.cy
BN60670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-02-12
DRCIP data.gov.cy
Λεωφόρος Νίκης, 31,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BIKEWRENCHShared registered address · 2 share thisHIGHGEAR AUTO SERVICES LTDShared officer / director · 11 share thisCC RATIO LIMITEDShared officer / director · 11 share thisCODENOVA LIMITEDShared officer / director · 11 share thisN.K. DEMOCARS RENTAL CARS LTDShared officer / director · 11 share thisLYTOE INVESTMENTS LIMITEDShared officer / director · 11 share thisN.D. EASY-COOL LTDShared officer / director · 11 share thisSIMONELLI LTDShared officer / director · 11 share thisHEALTHY BOX-FOOD PROJECTShared officer / director · 11 share thisZIVERT LIMITEDShared officer / director · 11 share thisΑΚΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100