DOSSIERS / RAMALAMA LIMITED
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Company dossier

RAMALAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-19
KYBE ID: HE236386 · HE236386 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
RAMALAMA LIMITED
DRCIP data.gov.cy
HE236386
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-19
DRCIP data.gov.cy
Ιπποκράτους, 7,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣdirectorCyprus registry
R S N CONSULTING LIMITEDsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100