DOSSIERS / RAMINO INVESTMENTS LIMITED
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Company dossier

RAMINO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-17
KYBE ID: HE60182 · HE60182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RAMINO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE60182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-17
DRCIP data.gov.cy
Δασουπόλεως, 17,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RAMINO PROPERTIES LIMITEDShared registered address · 3 share thisSCRINTCO ENTERPRISES LIMITEDShared registered address · 3 share thisVTN LUXURY PROPERTIES LIMITEDShared officer / director · 9 share thisFRISK INVESTMENTS LIMITEDShared officer / director · 9 share thisBAINWELL TRADING LIMITEDShared officer / director · 9 share thisVTN VETERINARY AND PHARMACY LIMITEDShared officer / director · 9 share thisPOLYVET SUPPLIES LIMITEDShared officer / director · 9 share thisVITATRACE NUTRITION LIMITEDShared officer / director · 9 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.C.T. CYPRUS CHINA TOWN LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΓΓΕΛΑ ΧΡ ΑΓΚΑΣΤΙΝΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100