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Company dossier

RAM TOYS LAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-15
KYBE ID: HE124545 · HE124545 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAM TOYS LAND LIMITED

DRCIP data.gov.cy

RegistrationHE124545

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-15

DRCIP data.gov.cy

Registered address'Ελλης, 18,, Αγ. Ανάργυροι Α, 6056, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.H. COPIER LANDactive ΤΟ ΚΟΥΖΙΝΙ ΤΟΥ ΠΑΝΑΗactive

Connections

3 links

Shared operator — likely the same administrator

IVIKOS INVESTMENTS LIMITEDShared officer / director · 4 share this T.S.J (METAFORES) LTDShared officer / director · 4 share this ΥΠΕΡΑΓΟΡΑ ΦΛΩΡΟΣ ΤΣΑΓΚΑΡΗΣ "ΚΟΥΡΟΣ "Shared officer / director · 4 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

2 people

Name	Role	From	Source
ΦΛΩΡΟΣ ΤΣΑΓΚΑΡΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΖΑΜΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100