DOSSIERS / RAMBRE INVESTMENTS LIMITED
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Company dossier

RAMBRE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-21
KYBE ID: HE128042 · HE128042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RAMBRE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE128042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-21
DRCIP data.gov.cy
Κλεομένους, 2,, Floor 2,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.G CAKE BOUTIQUE LTDShared officer / director · 3 share thisJAPETO TRADING LIMITEDShared officer / director · 3 share thisGRAN INVESTMENTS LIMITEDShared registered address · 7 share thisM & I & B SYSTEMS & SERVICES LIMITEDShared registered address · 7 share thisC.K. BUSINESS RESOURCES CONSULTING LIMITEDShared registered address · 7 share thisRIKONE CO LIMITEDShared registered address · 7 share thisRADON INVESTMENTS LIMITEDShared registered address · 7 share thisPANPHARMACO LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
L.I.C.A. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100