DOSSIERS / RAMARINO INVESTMENTS LTD
← SearchExport PDF
Company dossier

RAMARINO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-22
KYBE ID: HE448252 · HE448252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RAMARINO INVESTMENTS LTD
DRCIP data.gov.cy
HE448252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-22
DRCIP data.gov.cy
Αρτέμιδος, 1,, AMATHOUSIA VILLAGE, HOUSE,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SELMINA INVESTMENTS LIMITEDShared officer / director · 7 share thisTECHISLAND LTDShared officer / director · 7 share thisEXNESS GROUP HOLDING LTDShared officer / director · 7 share thisEXNESS MANAGEMENT LTDShared officer / director · 7 share thisMARREN SHIPPING LTDShared officer / director · 7 share thisMARCHAND HOLDING LIMITEDShared officer / director · 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
ΠΕΤΡ ΒΑΛΟΒdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100