DOSSIERS / RAMALO SHIPPING COMPANY LIMITED
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Company dossier

RAMALO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-15
KYBE ID: HE40416 · HE40416 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
RAMALO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE40416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-15
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 5, Flat 504,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

4 links
Shared operator — likely the same administrator
K.E.P.A. MARINE CONSULTANTS LIMITEDShared officer / director · 5 share thisA.T.L. SHIPPING LIMITEDShared officer / director · 5 share thisA. LAMARIS TRADING LIMITEDShared officer / director · 5 share thisRIANO NAVIGATION COMPANY LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΛΑΜΑΡΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΛΕΛΕΚΗΣdirector—Cyprus registry
ΑΥΓΗ ΑΥΛΑΝΗsecretary—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.T.L. SHIPPING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100