DOSSIERS / RAMRAISE TRADING LIMITED
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Company dossier

RAMRAISE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-20
KYBE ID: HE102289 · HE102289 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
RAMRAISE TRADING LIMITED
DRCIP data.gov.cy
HE102289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-20
DRCIP data.gov.cy
28 Δρόμος, 37,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BM BITUMINOUS MIXTURES HOLDINGS LIMITEDdissolvedBOULANOSH LIMITEDdissolvedCABAKI LIMITEDdissolvedDAPLORE INVESTMENTS LIMITEDactiveFIMOLA LIMITEDdissolvedFLAXMIGRANT TRADING LIMITEDdissolvedFLEXINNOVATION LIMITEDdissolvedMAGINOCO LIMITEDdissolvedMBILOXO TRADING LIMITEDdissolvedNAKED BEANactiveNASTREMOCO LIMITEDdissolvedOLAMESA LIMITEDdissolvedOTAPICO LIMITEDdissolvedOTSOKOR LIMITEDdissolvedOVAMPO LIMITEDdissolvedOXELO LIMITEDdissolvedOZELTO LIMITEDdissolvedPEPELOCA LIMITEDdissolvedPORTGLORY LIMITEDdissolvedROSPALCO LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΝΑΖΙΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAJAN TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100