DOSSIERS / RAM CYPRUS INCOME FUND LIMITED
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Company dossier

RAM CYPRUS INCOME FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-23
KYBE ID: HE372991 · HE372991 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
RAM CYPRUS INCOME FUND LIMITED
DRCIP data.gov.cy
HE372991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-23
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 4, Flat 402,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

12 links
Shared operator — likely the same administrator
GREEN FAMILY LTDShared officer / director · 4 share thisATFX GLOBAL MARKETS (CY) LIMITEDShared officer / director · 4 share thisMARCUARD HERITAGE LIMITEDShared officer / director · 11 share thisOCTAPAM LIMITEDShared officer / director · 11 share thisRAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 11 share thisAPAX MAURITIUS (HOLDCO) LTDShared officer / director · 11 share thisPARK OF ACTIVE MOLECULES AIFLNP V.C.I.C. LIMITEDShared officer / director · 11 share thisALEXEN TRADING CO LIMITEDShared officer / director · 11 share thisTALLRENT HOLDINGS LIMITEDShared officer / director · 11 share thisPARK OF ACTIVE MOLECULES FUND ONE LTDShared officer / director · 11 share thisMARCUARD TRUST (CYPRUS) LIMITEDShared officer / director · 11 share thisMARCUARD HERITAGE (EUROPE) LTDShared officer / director · 11 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

5 people
NameRoleFromSource
SCOTT GREGORY WEHLdirector—Cyprus registry
WILLIAM CHAIdirector—Cyprus registry
ΑΛΕΞΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΣΙΑΡΛΗdirector—Cyprus registry
EXECUTIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100