DOSSIERS / RAMOCO LTD
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Company dossier

RAMOCO LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-22
KYBE ID: HE420882 · HE420882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RAMOCO LTD
DRCIP data.gov.cy
HE420882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-22
DRCIP data.gov.cy
Καλαμάτας, 7,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BOULOULIS GOLDEN PASTRIES LTDShared officer / director · 6 share thisPERFORMANCE TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 6 share thisE.B.P. THE COMPANYHUB LTDShared officer / director · 6 share thisNOMIKIODOS LTDShared officer / director · 6 share thisTHE PASTRY PALACE HOLDING LTDShared officer / director · 6 share thisE.B.P. THE COMPANYHUB LTDShared registered address · 6 share thisA. KOTSINIS ALL ABOUT MARBLES AND GRANITES LTDShared registered address · 6 share thisTHE PASTRY PALACE HOLDING LTDShared registered address · 6 share thisPERFORMANCE TECHNOLOGIES (CYPRUS) LIMITEDShared registered address · 6 share thisBOULOULIS GOLDEN PASTRIES LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΕΛΕΑΝΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100