DOSSIERS / RAMBLETTA LIMITED
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Company dossier

RAMBLETTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260444 · HE260444 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
RAMBLETTA LIMITED
DRCIP data.gov.cy
HE260444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Ηβης, 20,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AJOA HOLDINGS LIMITEDactiveALOREX HOLDINGS LIMITEDstrike_offARITINA SERVICES LIMITEDdissolvedARPOFA LTDstrike_offBORELEY CAPITAL LIMITEDdissolvedCASTELLANE TECHNOLOGIES LIMITEDdissolvedCHADENE INVESTMENTS LIMITEDdissolvedCYTERNATECH INVESTMENT LIMITEDactiveDASABIN MANAGEMENT LIMITEDdissolvedD&B CONTRACTING LTDdissolvedDOREWOOL INVESTMENTS LIMITEDstrike_offEAST STAR CAPITAL (CYPRUS) LTDstrike_offELETION TRADING LTDstrike_offEPASTER INVESTMENTS LIMITEDactiveFLEMANEX HOLDINGS LIMITEDdissolvedGALLOXY TECHNOLOGIES LIMITEDstrike_offHERBALTECA MANAGEMENT LIMITEDdissolvedHOLDEX (OVERSEAS) LIMITEDdissolvedJORRUN HOLDING LIMITEDstrike_offKARFIAX INVESTMENTS LIMITEDdissolved

+21 more

Connections

12 links
Shared operator — likely the same administrator
ELETION TRADING LTDShared registered address · 6 share thisLETARI INVESTMENTS LIMITEDShared registered address · 6 share thisCYTERNATECH INVESTMENT LIMITEDShared registered address · 6 share thisNETIVA LTDShared registered address · 6 share thisBORELEY CAPITAL LIMITEDShared registered address · 6 share thisVARGE TRADING LIMITEDShared officer / director · 8 share thisGAELEARNING LTDShared officer / director · 8 share thisSISMEX LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΟΙ ΧΑΡΑΚΤΕΣ (Κ.Χ)Shared officer / director · 8 share thisK. LOUKAS TECHNICAL ADVISORS LIMITEDShared officer / director · 8 share thisORRCAD ORGANIZATION RESEARCH CENTER ADVISORS LIMITEDShared officer / director · 8 share thisSSM MONASTERY BUILDING FUNDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΟΥdirector—Cyprus registry
NETIVA LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100