DOSSIERS / RAMPTONCO ENTERPRISES LIMITED
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Company dossier

RAMPTONCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-09
KYBE ID: HE102720 · HE102720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RAMPTONCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE102720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-09
DRCIP data.gov.cy
Λάρνακος, 28,, CHRISTINA TOWER, Floor 5, Flat 501,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
SAMWARDS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCRAMON ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100