DOSSIERS / RAMANKON LIMITED
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Company dossier

RAMANKON LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-09
KYBE ID: HE91216 · HE91216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RAMANKON LIMITED
DRCIP data.gov.cy
HE91216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-09
DRCIP data.gov.cy
Μενέλαου Κακογιάννη, 4,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IP NAVITAE HOLDINGS LTDShared officer / director · 4 share thisISMASYC INTERNATIONAL STRATEGY MANAGEMENT ASSOCIATION SYSTEM CONSULTANTS LTDShared officer / director · 4 share thisFLYWAVES TRAVELShared officer / director · 4 share thisG.P. CHEMLABORATORIESShared registered address · 5 share thisN & M SIOMALISTOS LIMITEDShared registered address · 5 share thisG. P. CHEMLABORATORIESShared registered address · 5 share thisUNIJET RENT A CARShared registered address · 5 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
ΝΕΟΦΥΤΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΡΑΦΑΕΛΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100