DOSSIERS / RAZAMO GROUP LIMITED
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Company dossier

RAZAMO GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-01
KYBE ID: HE431689 · HE431689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
RAZAMO GROUP LIMITED
DRCIP data.gov.cy
HE431689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-01
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTER, Floor 1, Flat 104/113,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΥΡΡΗΣdirector—Cyprus registry
CAPLATINE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100