DOSSIERS / RANELY LIMITED
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Company dossier

RANELY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-27
KYBE ID: HE458146 · HE458146 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
RANELY LIMITED
DRCIP data.gov.cy
HE458146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-27
DRCIP data.gov.cy
Πειραιώς, 24,, Floor 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

ABELION TRADING LTDstrike_offAIFCAP MANAGERS LTDactiveBRIGHTNEW LIMITEDdissolvedCAPX. PRO TECH LIMITEDdissolvedCOPPERCAP LTDdissolvedCORONDUM LIMITEDdissolvedDAERSAN LTDstrike_offDEVALON ASP LIMITEDunknownDRAMOTAL LIMITEDactiveDSAEU LIMITEDdissolvedEQF INTERNATIONAL LIMITEDdissolvedEQISURE INSURANCE BROKERAGE COMPANY LTDactiveFINANCECAP LIMITEDactiveFINCAP ADVISERS LTDactiveFINCAP FUND SOLUTIONS LTDactiveFINCAP LTDactiveFINCAP PARTNERS LLPdissolvedFINCAP VENTURES AIF V.C.I.C. PLCactiveFINDO BROKER LIMITEDstrike_offFINMATEK LTDactive

+37 more

Connections

10 links
Shared operator — likely the same administrator
MOBISOL LIMITEDShared officer / director · 11 share thisHEADWAY INC HOLDINGS LTDShared officer / director · 11 share thisJUREFIT LIMITEDShared officer / director · 11 share thisKREMITAL LIMITEDShared officer / director · 11 share thisDRAMOTAL LIMITEDShared officer / director · 11 share thisGTHW APP LIMITEDShared officer / director · 11 share thisLAFRENOL LIMITEDShared officer / director · 11 share thisVODELIF LIMITEDShared officer / director · 11 share thisUCODE LIMITEDShared officer / director · 11 share thisGMRD APPS LIMITEDShared officer / director · 11 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
ΦΩΤΕΙΝΗ ΣΠΑΝΟΥΔΗdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΣΠΑΝΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100