DOSSIERS / RAMCIN LTD
← SearchExport PDF
Company dossier

RAMCIN LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-31
KYBE ID: HE419993 · HE419993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
RAMCIN LTD
DRCIP data.gov.cy
HE419993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-31
DRCIP data.gov.cy
Σκαρλάττι, 19,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
PCAA SUPPLIES LTDShared registered address · 7 share thisGMPM GOLDEN MILLENNIUM PROPERTY MANAGEMENT LTDShared registered address · 7 share thisXANADU MOLDOVA INVESTMENTS LIMITEDShared registered address · 7 share thisCARTAZI HOLDINGS LIMITEDShared registered address · 7 share thisL.P. BRIGHT HOME SUPPLIES LIMITEDShared registered address · 7 share thisGEMSYS LIMITEDShared registered address · 7 share thisM.P.C. PROMEDIA LTDShared officer / director · 8 share thisGMPM GOLDEN MILLENNIUM PROPERTY MANAGEMENT LTDShared officer / director · 8 share thisCARTAZI HOLDINGS LIMITEDShared officer / director · 8 share thisJAKP PROPERTIES LTDShared officer / director · 8 share thisL.P. BRIGHT HOME SUPPLIES LIMITEDShared officer / director · 8 share thisPARIMPINIO RAIF V.C.I.C. PLCShared officer / director · 12 share thisONECTO HOLDINGS LIMITEDShared officer / director · 12 share thisCAG DIGITAL CONSULTINGShared officer / director · 12 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE419993/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΟΛΥΔΕΥΚΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΟΛΥΔΕΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100