DOSSIERS / RAMECO ENTERPRISES LIMITED
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Company dossier

RAMECO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-02
KYBE ID: HE44429 · HE44429 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
RAMECO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-02
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSIS CENTRE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABC ETCO AEROENGINEERING CO LIMITEDdissolvedAGRICOL TRADING LIMITEDdissolvedAL - MEDINA FOR INFORMATION SERVICES LIMITEDdissolvedAMERICAN DREAM TRADE (CYPRUS) LIMITEDdissolvedANDALUSCO GENERAL ENTERPRISES LIMITEDdissolvedBIGD FINANCE LIMITEDdissolvedCEDARS ADVERTISING SERVICES LIMITEDdissolvedDALSI GENERAL TRADING CO. LIMITEDdissolvedDM DIGIMAGE LIMITEDdissolvedETCO HIP ENGINEERING CO. LIMITEDdissolvedETCO TELECOM (OVERSEAS) LIMITEDdissolvedFALCONER HOLDINGS LIMITEDdissolvedFROLOV TRADING LIMITEDdissolvedHELLENIC PROJECT MANAGEMENT HOLDINGS LIMITEDdissolvedISNY TRADING LIMITEDdissolvedLONGDEN SERVICES LIMITEDdissolvedNAZAK ENTERPRISES LIMITEDdissolvedNORECOM FOREST HOLDINGS LIMITEDdissolvedOBERK TRADING LIMITEDdissolvedSTARMET TRADING LIMITEDdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
CEDARS ADVERTISING SERVICES LIMITEDShared officer / director · 3 share thisANDALUSCO GENERAL ENTERPRISES LIMITEDShared officer / director · 3 share thisETCO TELECOM (OVERSEAS) LIMITEDShared officer / director · 4 share thisABC ETCO AEROENGINEERING CO LIMITEDShared officer / director · 4 share thisETCO HIP ENGINEERING CO. LIMITEDShared officer / director · 4 share thisCEDARS ADVERTISING SERVICES LIMITEDShared registered address · 6 share thisANDALUSCO GENERAL ENTERPRISES LIMITEDShared registered address · 6 share thisAL - MEDINA FOR INFORMATION SERVICES LIMITEDShared registered address · 6 share thisDALSI GENERAL TRADING CO. LIMITEDShared registered address · 6 share thisXIWANG PACIFIC INVESTMENT & TRADING CO LIMITEDShared 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

4 people
NameRoleFromSource
MIREILLE W. DAABOULdirector—Cyprus registry
SAMI F. HASSANdirector—Cyprus registry
WAAFA DAABOULdirector—Cyprus registry
WAAFA DAABOULsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDALUSCO GENERAL ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100