DOSSIERS / RAMBRI HOLDINGS LTD
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Company dossier

RAMBRI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279898 · HE279898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RAMBRI HOLDINGS LTD
DRCIP data.gov.cy
HE279898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Πηνελόπης, 15,, FOLOUNE 3, Floor 2, Flat B2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PEHATORE LTDShared registered address · 7 share thisVIDRA SERVICES LTDShared registered address · 7 share thisGILINTRA PROPERTIES LIMITEDShared registered address · 7 share thisPAXILLUM AVANT LTDShared registered address · 7 share thisHEMARA HOLDINGS LIMITEDShared registered address · 7 share thisDOCIENA HOLDINGS LIMITEDShared registered address · 7 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
ΦΥΛΑΚΤΗΣ ΡΟΥΜΠΑΣdirector—Cyprus registry
ΦΥΛΑΚΤΗΣ ΡΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100