DOSSIERS / RAMP ENTERPRISES LIMITED
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Company dossier

RAMP ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-01
KYBE ID: HE72666 · HE72666 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RAMP ENTERPRISES LIMITED
DRCIP data.gov.cy
HE72666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-01
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ABIATEX TRADING LIMITEDdissolvedALFACAR LIMITEDdissolvedCIPLACO TRADING LIMITEDdissolvedDENPOULO TRADING LIMITEDdissolvedFAIRCARS LIMITEDdissolvedFERTA TRADING LIMITEDdissolvedGLOBAL MARITIME SERVICES LIMITEDdissolvedHYPOST ENTERPRISES LIMITEDdissolvedIGLEON LIMITEDdissolvedJOANMARINO ESTATES AGENCY LIMITEDdissolvedKEMERI TRADING CO. LIMITEDdissolvedKINSTARTE CARE LIMITEDdissolvedKINSTARTE CO LIMITEDdissolvedLABAN COMMUNICATIONS LIMITEDdissolvedL.A.M. AVGOUSTI IMPORTS LIMITEDdissolvedMARIOS COSTA CONSTRUCTION LIMITEDdissolvedM & I RUSSIAN COURIER PUBLISHING LIMITEDdissolvedNEOLINE CABLE T.V. LIMITEDdissolvedPINTA LAB LIMITEDdissolvedP.V. INVESTMENTS LIMITEDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
KILO VISION GROUP CYPRUS LTDShared officer / director · 3 share thisVision Intl. Professionals s.r.o.Shared officer / director · 3 share thisNHGV MOTORS TRADING LIMITEDShared officer / director · 4 share thisS.M. ADVICE SERVICES LIMITEDShared officer / director · 4 share thisN.H.C. ADVICE SERVICES LIMITEDShared officer / director · 4 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
NABIL YOUSSEF HABCHYdirector—Cyprus registry
MICHALA PUSKAROVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100