DOSSIERS / RAMPSGILLO LIMITED
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Company dossier

RAMPSGILLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189467 · HE189467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
RAMPSGILLO LIMITED
DRCIP data.gov.cy
HE189467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DOBINONI INVESTMENTS LIMITEDShared registered address · 6 share thisDELCHELVA HOLDINGS LIMITEDShared registered address · 6 share thisU.V. ULTIMATE VACATIONS LIMITEDShared registered address · 6 share thisGRANIKUS HOLDINGS LIMITEDShared registered address · 6 share thisSURMAKA SERVICES LIMITEDShared registered address · 6 share thisDUNNERDALE LIMITEDShared officer / director · 10 share thisJES LIMITEDShared officer / director · 10 share thisHINDERTON LIMITEDShared officer / director · 10 share thisDALEGARTH LIMITEDShared officer / director · 10 share thisRAFAS LIMITEDShared officer / director · 10 share thisFALAK LIMITEDShared officer / director · 10 share thisTHORNHOW HOLDINGS LIMITEDShared officer / director · 10 share thisKIRKFELL LIMITEDShared officer / director · 10 share thisITA SECRETARIAL 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

3 people
NameRoleFromSource
ΙΑΣΩΝΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΗΡΑΚΛΗdirector—Cyprus registry
ITA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100