DOSSIERS / RAMELO LTD
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Company dossier

RAMELO LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-12
KYBE ID: HE371504 · HE371504 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
RAMELO LTD
DRCIP data.gov.cy
HE371504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-12
DRCIP data.gov.cy
Χαλκίδος, 19,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARALINO LTDactiveARHANES ESTATES LIMITEDactiveAVONIX LIMITEDactiveCARAMINA LIMITEDstrike_offCIIS GROUP LIMITEDdissolvedDEROVA LIMITEDactiveEDENPOL ENTERPRISES LTDactiveENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDactiveHANIAS ENTERPRISES LIMITEDactiveJANALINA LIMITEDactiveKADAVOLA ENTERPRISES LIMITEDstrike_offKALAMON AVENUE LTDactiveKITILINO LTDactiveLANORTE HOLDINGS LIMITEDactiveL.S. HOLDINGS LIMITEDdissolvedMAPOLE SERVICES LTDdissolvedMAYSTREAM VENTURES LTDdissolvedNABAILA ENTERPRISES LTDactiveNISTCO INVESTMENTS LIMITEDactivePANTAROS PROPERTIES LIMITEDactive

+8 more

Connections

8 links
Shared operator — likely the same administrator
DEROVA LIMITEDShared officer / director · 9 share thisMAYSTREAM VENTURES LTDShared officer / director · 9 share thisARALINO LTDShared officer / director · 9 share thisFRANCAMENTE LIMITEDShared officer / director · 9 share thisARLANTO LIMITEDShared officer / director · 9 share thisKITILINO LTDShared officer / director · 9 share thisAVONIX LIMITEDShared officer / director · 9 share thisARHANES ESTATES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣ Για ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (ramelo.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100