DOSSIERS / RAMONA MARINE COMPANY LIMITED
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Company dossier

RAMONA MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-27
KYBE ID: HE136611 · HE136611 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
RAMONA MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE136611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-27
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

21 links
Shared operator — likely the same administrator
KARLITA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisOCEANPRIZE NAVIGATION LIMITEDShared officer / director · 9 share thisPREMIUM SHIPPING LIMITEDShared officer / director · 9 share thisOCEANEW SHIPPING LIMITEDShared officer / director · 9 share thisMARINPLUS SHIPPING LIMITEDShared officer / director · 9 share thisDANAOS MANAGEMENT CONSULTANTS (CYPRUS) LIMITEDShared officer / director · 9 share thisDANAOS MANAGEMENT CONSULTANTS (OVERSEAS) LIMITEDShared officer / director · 9 share thisACHAIOS SHIPPING LIMITEDShared officer / director · 9 share thisSEACARAVEL SHIPPING LIMITEDShared officer / director · 11 share thisMEDSPIRIT SHIPPING LIMITEDShared officer / director · 11 share thisDELEAS SHIPPING LIMITEDShared officer / director · 11 share thisGOLDENLANE SHIPPING LIMITEDShared officer / director · 11 share thisGLOBALSPIRIT SHIPPING LIMITEDShared officer / director · 11 share thisSEASENATOR SHIPPING LIMITEDShared officer / director · 12 share thisANAVRA ENTERPRISES COMPANY LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE136611/network.

People with significant control

4 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΠΡΟΚΟΠΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΣΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100