KYBE — See who's really behind any company

Company dossier

RAGERAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-29
KYBE ID: HE140160 · HE140160 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAGERAM LIMITED

DRCIP data.gov.cy

RegistrationHE140160

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-29

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 26,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ENDURO MX MOTO24 LTDShared officer / director · 4 share this VASOS ARISTIDOU ENTERPRISESShared officer / director · 4 share this V.A. MOTO24 LTDShared 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

4 people

Name	Role	From	Source
ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥ	director	—	Cyprus registry
ΒΑΣΟΣ ΑΡΙΣΤΕΙΔΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΑΡΙΣΤΕΙΔΟΥ	director	—	Cyprus registry
ΒΑΣΟΣ ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100