DOSSIERS / RAMALIANA HOLDING LIMITED
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Company dossier

RAMALIANA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-24
KYBE ID: HE336173 · HE336173 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
RAMALIANA HOLDING LIMITED
DRCIP data.gov.cy
HE336173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-24
DRCIP data.gov.cy
Αμπελακίων, 38,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALMOKO HOLDINGS LIMITEDdissolvedASHPORT HOLDINGS LIMITEDdissolvedBEKUSA HOLDING LIMITEDdissolvedDAMATRIA MANAGEMENT LIMITEDactiveDRIPLAMIS LTDdissolvedGABENOR HOLDINGS LIMITEDdissolvedGAME COMPANY (CYPRUS) LIMITEDdissolvedKAMIDA HOLDINGS LIMITEDdissolvedKASMELO HOLDING LTDdissolvedPARTALIA LIMITEDdissolvedP.H ADDITIONAL RESERVE LIMITEDdissolvedPLATFORMA REIM LTDdissolvedSABONI LIMITEDdissolvedSAKOPA LIMITEDdissolvedSPARAGA LIMITEDdissolvedVELERA INVESTMENTS LIMITEDdissolvedVIRENA RESERVE LIMITEDdissolvedVIVAZIM HOLDINGS LTDdissolvedVOLANDIA RESERVE LIMITEDdissolvedWAIVER LTDstrike_off

+2 more

Connections

9 links
Shared operator — likely the same administrator
BEKUSA HOLDING LIMITEDShared officer / director · 10 share thisPETRISUN HOLDING LIMITEDShared officer / director · 10 share thisKAMIDA HOLDINGS LIMITEDShared officer / director · 10 share thisDAMATRIA MANAGEMENT LIMITEDShared officer / director · 10 share thisBOKI-BATShared officer / director · 10 share thisSPARAGA LIMITEDShared officer / director · 10 share thisWYCKOFF HOLDINGS LIMITEDShared officer / director · 10 share thisKASMELO HOLDING LTDShared officer / director · 10 share thisALMOKO HOLDINGS LIMITEDShared officer / director · 10 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
ΕΛΠΙΝΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
BORIS LAZICsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEKUSA HOLDING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100