DOSSIERS / RAM.J RESTAURANT LIMITED
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Company dossier

RAM.J RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-26
KYBE ID: HE37082 · HE37082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RAM.J RESTAURANT LIMITED
DRCIP data.gov.cy
HE37082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-26
DRCIP data.gov.cy
Περγάμου, 12Α,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IAAS LTDShared officer / director · 2 share thisNATALIE & MARIANNA FASHION HOUSE LTDShared officer / director · 6 share thisC.P. IOANNOU PROPERTIES LIMITEDShared officer / director · 6 share thisΒΑΣΟΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisX & G HOMELAND LIMITEDShared officer / director · 6 share thisMYL POSTO DI CAFEShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100