DOSSIERS / RAMPAYNE LTD
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Company dossier

RAMPAYNE LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-17
KYBE ID: HE262571 · HE262571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
RAMPAYNE LTD
DRCIP data.gov.cy
HE262571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-17
DRCIP data.gov.cy
Ιερωνύμου Βαρλαάμ, 4Α,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LOCNAMO HOLDINGS LIMITEDShared registered address · 8 share thisFALCONDALE HOLDINGS LTDShared registered address · 8 share thisFILIOS CONSTRUCTION LIMITEDShared registered address · 8 share thisBLACKSWORD HOLDINGS LTDShared registered address · 8 share thisFILIOS ESTATES LIMITEDShared registered address · 8 share thisIDEALIS INVESTMENTS LIMITEDShared registered address · 8 share thisFRUIT GARDEN ANDREAS TRADING LTDShared registered address · 8 share thisFILIOS ESTATES LIMITEDShared officer / director · 9 share thisFALCONDALE HOLDINGS LTDShared officer / director · 9 share thisIDEALIS INVESTMENTS LIMITEDShared officer / director · 9 share thisFILIOS CONSTRUCTION LIMITEDShared officer / director · 9 share thisVIP FLOWER BOUTIQUE LTDShared officer / director · 9 share thisSOURGUM HOLDINGS LTDShared officer / director · 9 share thisΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBLACKSWORD HOLDINGS LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100