DOSSIERS / RAMALES LIMITED
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Company dossier

RAMALES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-22
KYBE ID: HE125531 · HE125531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RAMALES LIMITED
DRCIP data.gov.cy
HE125531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-22
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 23,, Flat 4-5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEVON MANAGEMENT LIMITEDShared registered address · 8 share thisMANETAS COAL HOLDINGS LTDShared registered address · 8 share thisLIKONTO HOLDING LIMITEDShared registered address · 8 share thisMERSAL COAL HOLDINGS LIMITEDShared registered address · 8 share thisONRAMAHAN LTDShared registered address · 8 share thisKRAST BONUS LIMITEDShared registered address · 8 share thisMETTLERA CORPORATION LTDShared registered address · 8 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
NameRoleFromSource
ΜΥΡΟΥΛΛΑ ΜΑΛΛΟΥΠΠΑdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100