DOSSIERS / RAMONIA PLANTATION LIMITED
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Company dossier

RAMONIA PLANTATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-17
KYBE ID: HE26925 · HE26925 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
RAMONIA PLANTATION LIMITED
DRCIP data.gov.cy
HE26925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-17
DRCIP data.gov.cy
Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P&N CONSULTING LIMITEDShared officer / director · 3 share thisENTEGRO (CYPRUS) LIMITEDShared officer / director · 3 share thisAJINEH TRADING INDUSTRIAL CO. LIMITEDShared registered address · 8 share thisM.D. FERENZOShared registered address · 8 share thisMAMA PIZZA LIMITEDShared registered address · 8 share thisKOTSAPAS & CHRISTOU PROPERTY DEVELOPERS LIMITEDShared registered address · 8 share thisCHRISPER TRADING LIMITEDShared registered address · 8 share thisMERAMY DISTRIBUTORSShared registered address · 8 share thisGRAND MOTHER PIZZAShared registered address · 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
ΑΝΔΡΕΑΣ ΜΕΛΗ ΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100