DOSSIERS / RAMY RESIDENCE LTD
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Company dossier

RAMY RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-11
KYBE ID: HE461308 · HE461308 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
RAMY RESIDENCE LTD
DRCIP data.gov.cy
HE461308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-11
DRCIP data.gov.cy
Παναγιώτη Κανελλοπούλου, 18,, SAKKAS COURT 3, Floor 1, Flat 102,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

415 DEVELOPMENTS LTDactiveA.A. SAMRA & SONS LTDactiveACCOMMODATE REAL ESTATE LTDactiveADVISAKR LTDactiveALGRAPHICA LTDstrike_offALKIMIA ENERGETICS LTDactiveAMIREH REAL ESTATE LTDactiveARIA'S PRODUCTIONS LTDactiveARLEA HOLDINGS LTDactiveARLEA INVESTMENTS LTDactiveARLEA (LE GREY 2) LTDactiveARLEA (LE GREY 3) LTDactiveARLEA (LE GREY 4) LTDactiveARLEA (LE GREY 5) LTDactiveARLEA (LE GREY 6) LTDactiveARLEA MANAGEMENT LTDactiveASSOCIATION NABAD FOR DEVELOPMENTactiveATLAS ONE GROUP LTDactiveAUROUS INVESTMENTS & TRADING LTDstrike_offBALAMAND LIMITEDstrike_off

+139 more

Connections

8 links
Shared operator — likely the same administrator
SCI ABOU RJEILYShared officer / director · 5 share thisRAMY REAL ESTATE LIMITEDShared officer / director · 5 share thisMWR LIMITEDShared officer / director · 5 share thisSCI A.B.C.S.Shared officer / director · 5 share thisR6 DEVELOPMENTS BY JRR LTDShared officer / director · 7 share thisINVESTIFY PROPERTY DEVELOPERS LTDShared officer / director · 7 share thisRAMY PROPERTIES LTDShared officer / director · 7 share thisRAMY CONSTRUCTION LTDShared 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
RAMI RIZKALLAHdirector—Cyprus registry
ANTOINE ABOU RJEILYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100