DOSSIERS / RAMERA TRADING LIMITED
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Company dossier

RAMERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-05
KYBE ID: HE224567 · HE224567 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RAMERA TRADING LIMITED
DRCIP data.gov.cy
HE224567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-05
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 2,, MYKONOS COURT 2, Floor 2, Flat 21,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABLETECH CONSULTANTS LIMITEDstrike_offA. M. ELECTROTRUST LIMITEDstrike_offBLUE MARBLE HOLDINGS LIMITEDstrike_offECEMBRIOS INVESTMENTS LIMITEDdissolvedFRENDON HOLDING LIMITEDdissolvedFULLBOUND HOLDINGS LIMITEDdissolvedGATEHILL LIMITEDdissolvedHONNINGTON ENTERPRISES LIMITEDdissolvedINCORPORATIONS FIDUCIARY AND LEGAL SERVICES (IFLS) LIMITEDdissolvedLIBERTAS FINANCE LIMITEDdissolvedLINEFORD ENTERPRISES LIMITEDstrike_offMOONHILL TECHNOLOGIES LIMITEDdissolvedNOVACELL CY LIMITEDactiveOLTEX LIMITEDdissolvedPARTON LIMITEDdissolvedSAYDON HOLDING LIMITEDdissolvedTESTA VOSTOK DEVELOPERS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΗΛΙΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAREDES TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100