DOSSIERS / RAMDENIME INVESTMENTS LTD
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Company dossier

RAMDENIME INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-26
KYBE ID: HE421973 · HE421973 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RAMDENIME INVESTMENTS LTD
DRCIP data.gov.cy
HE421973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-26
DRCIP data.gov.cy
Ομήρου, 20,, THOMAIDES BUILDING, MEZZANINE, Flat 1,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

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

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACHARIA HOLDING LIMITEDactiveACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolved

+283 more

Connections

8 links
Shared operator — likely the same administrator
NEVICATA LIMITEDShared officer / director · 3 share thisTVALEBI LTDShared officer / director · 3 share thisJOZZBY LIMITEDShared registered address · 7 share thisPROXIMA OIL&GAS HOLDINGS LTDShared registered address · 7 share thisFINCEL TRADING LIMITEDShared registered address · 7 share thisREVICUS LIMITEDShared registered address · 7 share thisACHARIA HOLDING LIMITEDShared registered address · 7 share thisPROXIMA INVESTMENTS (CY) LTDShared registered address · 7 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
ΝΤΕΝΙΣ ΦΙΛΙΠΕΝΚΟΒdirector—Cyprus registry
ΝΤΕΝΙΣ ΦΙΛΙΠΕΝΚΟΒsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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