DOSSIERS / RAMSAY TRADING LIMITED
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Company dossier

RAMSAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-28
KYBE ID: HE69995 · HE69995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RAMSAY TRADING LIMITED
DRCIP data.gov.cy
HE69995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-28
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALPEFLOR TRADING CO. LIMITEDdissolvedANLABY TRADING LIMITEDdissolvedAQUA AURA LIMITEDstrike_offAQUASTREAMS LIMITEDdissolvedBENVENUTI ENTERPRISES LIMITEDdissolvedG. P. & J. GENERAL TRADING & CONSULTANCY LIMITEDdissolvedJERRINGTON TRADING LIMITEDdissolvedM. S. EDGE LIMITEDdissolvedPAN. TEXTILES LIMITEDstrike_offROSERIVER TRADING LIMITEDdissolvedSALTMINT ENTERPRISES LIMITEDdissolvedSHIFNAL TRADING LIMITEDdissolvedWINSLEY CO. LIMITEDdissolvedΑΝΤΡΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
CABRIA TRADING LIMITEDShared officer / director · 10 share thisY.K. TRADING LIMITEDShared officer / director · 10 share thisFLOAN TRADING LIMITEDShared officer / director · 10 share thisGREVILLE TRADING LIMITEDShared officer / director · 10 share thisBLUE BOX (BONDED WAREHOUSES) LIMITEDShared officer / director · 10 share thisSCRUTTON TRADING LIMITEDShared officer / director · 10 share thisKINGSTAR TEXTILES LIMITEDShared officer / director · 10 share thisP. YIOLITIS & CO. LIMITEDShared officer / director · 10 share thisWINSLEY CO. LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
PETROV VLADIMIR ALEXANDROVICHdirector—Cyprus registry
RAZUMEITSEV IGOR VLADIMIROVICHdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIPON TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100