DOSSIERS / O-RAMA CLOTHING LTD
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Company dossier

O-RAMA CLOTHING LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-06
KYBE ID: HE394141 · HE394141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
O-RAMA CLOTHING LTD
DRCIP data.gov.cy
HE394141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-06
DRCIP data.gov.cy
Αναστασίου Λεβέντη, 3,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΤΙΝΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΡΑΦΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΡΑΦΑΗΛ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100