DOSSIERS / RAMFT TRADING LIMITED
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Company dossier

RAMFT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-05
KYBE ID: HE162711 · HE162711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RAMFT TRADING LIMITED
DRCIP data.gov.cy
HE162711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-05
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 14,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥdirector—Cyprus registry
ZOULIAN CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100