DOSSIERS / RAMAZZINI HOLDINGS LTD
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Company dossier

RAMAZZINI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-12
KYBE ID: HE359960 · HE359960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
RAMAZZINI HOLDINGS LTD
DRCIP data.gov.cy
HE359960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-12
DRCIP data.gov.cy
Ν.Ι. Νικολαϊδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CALMELO LTDShared officer / director · 2 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
ΒΑΝΤΙΜ ΝΕΣΤΕΡΕΝΚΟdirector—Cyprus registry
ΒΑΝΤΙΜ ΝΕΣΤΕΡΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100