DOSSIERS / RAMZ PROJECT ONE LTD
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Company dossier

RAMZ PROJECT ONE LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-22
KYBE ID: HE438588 · HE438588 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
RAMZ PROJECT ONE LTD
DRCIP data.gov.cy
HE438588
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-22
DRCIP data.gov.cy
Φανερωμένης, 106,, Floor 2, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AD TAG CYPRUS 1 LTDactiveAGRISOLAR LTDactiveANKL WATER INNOVATIONS LTDstrike_offAOI GROUP LTDdissolvedARTCORNER PLATFORM LIMITEDstrike_offAYGON LTDactiveBENOLITA HOLDINGS LIMITEDstrike_offCODE MARINER 13 LTDstrike_offCON.AVI.AIRactiveCYAK GROUP LTDactiveDIAPELO LIMITEDactiveDIGITAL PEARL LIMITEDstrike_offFEER MCQUEEN CYPRUS LIMITEDactiveFLAMINA HOLDING LIMITEDunknownGAME MEDIA WORKS (INTERNATIONAL)activeGANELEM LIMITEDactiveG.E.A. HITEC PRIVATE SECURITY SERVICES LTDstrike_offGOFRE HOLDING LIMITEDactiveGREZOR LIMITEDactiveHOLIDAYHOSTSactive

+29 more

Connections

8 links
Shared operator — likely the same administrator
CEDRA BUILDERS LTDShared officer / director · 2 share thisIIVEST RENOVShared officer / director · 8 share thisMRA HOLDING LTDShared officer / director · 8 share thisELECT DEVELOPERS LTDShared officer / director · 8 share thisMRA DEVELOPERS LTDShared officer / director · 8 share thisMRA DEVELOPERS HOLDING ONE LTDShared officer / director · 8 share thisMRA HOLDING ONE LTDShared officer / director · 8 share thisFRULINO HOLDING LTDShared officer / director · 8 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
ANTOINE SOUAIDdirector—Cyprus registry
ZIAD KANAANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100