DOSSIERS / RAMSHA ENTERPRISES LIMITED
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Company dossier

RAMSHA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-04
KYBE ID: HE153702 · HE153702 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
RAMSHA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE153702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-04
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CHRISTIANA COURT,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

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

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolved

+236 more

Connections

13 links
Shared operator — likely the same administrator
ΓΚΑΡΑΖ Α/ΦΟΙ Ε.Γ. ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisMEDGOLF PROPERTIES LIMITEDShared registered address · 6 share thisWILLIAMS MARINE LIMITEDShared registered address · 6 share thisTIMARK MOTOR (PAPHOS) LIMITEDShared registered address · 6 share thisMICHA MICHA ENTERTAINMENT LIMITEDShared registered address · 6 share thisREZACO TRADING LIMITEDShared officer / director · 9 share thisR.A. MEDI TRADING LTDShared officer / director · 9 share thisD.R.A CORPORATION LIMITEDShared officer / director · 9 share thisRAMSHA TRADING LIMITEDShared officer / director · 9 share thisR.M. PASTE TRADING LTDShared officer / director · 9 share thisD.C.S. ENTERPRISES LIMITEDShared officer / director · 9 share thisCASTENCIL CY LTDShared officer / director · 9 share thisE. & I. TRADING LIMITEDShared officer / director · 9 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
RAMIN REZAIE MOAZENdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.C.S. ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100