DOSSIERS / RANALE LIMITED
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Company dossier

RANALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351798 · HE351798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RANALE LIMITED
DRCIP data.gov.cy
HE351798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Αιολίας, 1,, Δρόμος Παραλιμνίου - Προφήτη Ηλία, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΑΣΟΝΑΣ ΤΖΙΟΒΑΝΗΣdirector—Cyprus registry
ΙΑΣΟΝΑΣ ΤΖΙΟΒΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100