DOSSIERS / R.A.M. OIL CYPRUS LIMITED
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Company dossier

R.A.M. OIL CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-26
KYBE ID: HE242511 · HE242511 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
R.A.M. OIL CYPRUS LIMITED
DRCIP data.gov.cy
HE242511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-26
DRCIP data.gov.cy
Ελλήσποντου, 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
EKO CYPRUS LIMITEDactiveEKO ENERGY CYPRUS LTDactiveEKO ENERGY PARTNERS LTDdissolvedEKO GAS LIMITEDactiveHELLENIQ ENERGY BULGARIA HOLDINGS LIMITEDactiveHELLENIQ ENERGY SERBIA HOLDINGS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS AGIA VARVARA LIMITEDactiveHELLENIQ RENEWABLES CYPRUS ALAMINOS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS LYTHRODONTAS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS PACHNA LIMITEDactiveHELLENIQ RENEWABLES CYPRUS PAPHOS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS POLITIKO LIMITEDactiveHELPE ENERGY FINANCE CYPRUS LIMITEDactiveHELPE RENEWABLES CYPRUS LIMITEDactivePANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITEDactiveQUARTORA HOLDINGS LIMITEDactiveRES ZEUS ELECTRICITY COMPANY LTDactiveSANTIAM INVESTMENT III LTDactiveSANTIAM INVESTMENT II LTDactiveSANTIAM INVESTMENT I LTDactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
EKO LOGISTICS LTDShared officer / director · 3 share thisEKO CYPRUS LIMITEDShared officer / director · 3 share thisA.C. ANGEL & CO LIMITEDShared officer / director · 5 share thisEKO GAS LIMITEDShared officer / director · 5 share thisCHRIKAPI DEVELOPERS LTDShared officer / director · 5 share thisSUPERLUBE LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΙΑΝΑΣdirector—Cyprus registry
CPLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100