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Company dossier

RAMPART EQUITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-09
KYBE ID: HE481657 · HE481657 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRAMPART EQUITIES LIMITED

DRCIP data.gov.cy

RegistrationHE481657

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-10-09

DRCIP data.gov.cy

Registered addressΝικηταρά, 16,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΛΥΣΕΙΣ ΛΤΔShared officer / director · 3 share this MARIOS TTINIOZOU CONSTRUCTION LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΤΤΙΝΙΟΖΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΤΤΙΝΙΟΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100