DOSSIERS / ONRAMAHAN LTD
← SearchExport PDF
Company dossier

ONRAMAHAN LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-22
KYBE ID: HE264496 · HE264496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ONRAMAHAN LTD
DRCIP data.gov.cy
HE264496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-22
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 23,, Flat 4-5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LIKONTO HOLDING LIMITEDShared registered address · 8 share thisRAMALES LIMITEDShared registered address · 8 share thisKRAST BONUS LIMITEDShared registered address · 8 share thisMANETAS COAL HOLDINGS LTDShared registered address · 8 share thisMEVON MANAGEMENT LIMITEDShared registered address · 8 share thisMERSAL COAL HOLDINGS LIMITEDShared registered address · 8 share thisMETTLERA CORPORATION LTDShared registered address · 8 share thisNELSONHILLS MANAGEMENT LIMITEDShared officer / director · 9 share thisTOSTOVA CO LIMITEDShared officer / director · 9 share thisLANDEFESSA INVESTMENTS LTDShared officer / director · 9 share thisWAYAN TRADING LIMITEDShared officer / director · 9 share thisMORSER TRANSPORTATION LTDShared officer / director · 9 share thisDENADELLA TRADING LIMITEDShared officer / director · 9 share thisALUMTRADE LIMITEDShared officer / director · 9 share thisALLOYAL LIMITEDShared 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

2 people
NameRoleFromSource
ΣΟΥΖΗ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100