DOSSIERS / RAMBLER INVESTMENTS LIMITED
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Company dossier

RAMBLER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-06
KYBE ID: HE95854 · HE95854 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
RAMBLER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE95854
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-06
DRCIP data.gov.cy
Εμπορίου, 6,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΟΣ ΚΝΩΦΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΝΩΦΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΝΩΦΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIBOR INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100