DOSSIERS / RAMPAGE HOLDINGS LIMITED
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Company dossier

RAMPAGE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-17
KYBE ID: HE154101 · HE154101 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
RAMPAGE HOLDINGS LIMITED
DRCIP data.gov.cy
HE154101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-17
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

2CO GLOBAL LIMITEDdissolvedARCHIRONDEL SERVICES LIMITEDdissolvedAREHELD LIMITEDdissolvedASIC DIRECTORS LIMITEDactiveASMITEC MARINE SOLUTIONS LIMITEDdissolvedAUTRANELLA LIMITEDdissolvedAVATORION LIMITEDdissolvedBELLINGEN INVESTMENTS LIMITEDdissolvedBERNSTEIN INVESTMENTS LIMITEDdissolvedBGD THETA FILMS LIMITEDdissolvedBLESSINGTON HOLDINGS LIMITEDdissolvedCAMPDALE TRADING LΙΜΙTΕDdissolvedCANWAY MARINE CO. LIMITEDdissolvedCBH GLOBAL LIMITEDdissolvedCBJ TECH HOLDINGS LIMITEDdissolvedCERUS LIMITEDdissolvedCHAUSSEY HOLDINGS LIMITEDactiveC.I.M. GLOBAL TELECOM FACILITIES LTDdissolvedCIMICO MARINE INVESTMENTS CO. LIMITEDdissolvedCITABLUZ LIMITEDactive

+109 more

Connections

10 links
Shared operator — likely the same administrator
CONPRESS CYPRUS LIMITEDShared officer / director · 2 share thisIP DEVELOPMENT LIMITEDShared officer / director · 10 share thisMIRLAND MANAGEMENT LIMITEDShared officer / director · 10 share thisCBH GLOBAL LIMITEDShared officer / director · 10 share thisWESTNET HOLDINGS (CYPRUS) LTDShared officer / director · 10 share thisLONGFRIE TRADING LIMITEDShared officer / director · 10 share thisBGD THETA FILMS LIMITEDShared officer / director · 10 share thisC.I.M. GLOBAL TELECOM FACILITIES LTDShared officer / director · 10 share thisFRODHORN INVESTMENTS LIMITEDShared officer / director · 10 share thisKIRDFORD HOLDINGS LIMITEDShared officer / director · 10 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
NameRoleFromSource
THOMAS JAMES GALLAGHERdirector—Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΔΗdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IZYUM HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100