DOSSIERS / RAMSEYWOOD CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

RAMSEYWOOD CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-26
KYBE ID: HE181079 · HE181079 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RAMSEYWOOD CONSULTANTS LIMITED
DRCIP data.gov.cy
HE181079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-26
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, CHRISTODOULOU COURT, Floor 1, Flat 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. A. MICHAELIDES CLINICAL LABORATORY LTDactiveALCHR SERVICES LIMITEDdissolvedALVENAT INVESTMENTS LIMITEDdissolvedCARLUCCIO'SdissolvedCEMENTI QS L.L.C.strike_offCLOSEFRAME LTDactiveD.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITEDdissolvedDIOFANTOS CHRYSOSTOMOU DLCactiveFURNIVAL CONSULTANTS LTDdissolvedFUSCHLE TRADING LIMITEDdissolvedGOALSIGNAL HOLDINGS LTDdissolvedHAMILCORN INVESTMENTS LIMITEDdissolvedI.K. OPTICAL HOUSE LIMITEDactiveKIRKBY TRADING LIMITEDdissolvedL. CHRYSOSTOMOU LLCactiveLCH SERVICES LIMITEDdissolvedLISTRONE HOLDINGS LIMITEDdissolvedPHENCART INVESTMENTS LTDdissolvedPLACHINGTON LIMITEDdissolvedRANEMEN HOLDINGS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MIKHAIL GOMBERGdirector—Cyprus registry
ΛΙΤΣΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100