Key facts
dissolvedRAMZESTO CO. LTD
DRCIP data.gov.cy
HE262743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-19
DRCIP data.gov.cy
Δαμασκηνού, 3,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
RAMZESTO CO. LTD
RISK SCORE16LOW RISK
Companies at this address
17 totalALKONA ENTERPRISES LIMITEDAXERNO CO. LTDCLOCKSTER CO. LTDFADELAX CO. LTDKURAMO INVESTMENTS LTDLITOPS ORTHOGONAL LTDLOQUS CO. LTDNAYPOL TRADING LTDNEFENDY CO. LTDOCLAFOR INVESTMENTS LTDSALVAGO INVESTMENTS LTDSITOFFRA ENTERPRISES LTDSTELMIRCO LTDTELISSA INVESTMENTS LTDΕΝΤΕΧΝΗ ΜΟΥΣΙΚΗ ΣΧΟΛΗ ΟΡΦΕΑΣΕΣΤΙΑΤΟΡΙΟ ΜΙΧΑΛΑΚΗΣ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΛΑΔΙΜΗΡΟΣ ΘΕΟΔΟΣΙΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΑ ΠΑΥΛΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100