DOSSIERS / RAMSTONE HOLDINGS LIMITED
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Company dossier

RAMSTONE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-03
KYBE ID: HE98206 · HE98206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RAMSTONE HOLDINGS LIMITED
DRCIP data.gov.cy
HE98206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-03
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Floor 3, Flat 303,, 1621, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SANDY PRIVATE ENGLISH INSTITUTEShared officer / director · 3 share thisPHOLEGANDROS LIMITEDShared officer / director · 3 share thisJALORAN LIMITEDShared registered address · 6 share thisAFORIA TRADING LIMITEDShared registered address · 6 share thisBURESTOM TRADING LIMITEDShared registered address · 6 share thisMITICA LIMITEDShared registered address · 6 share thisDELTAWOOD TRADING LIMITEDShared registered address · 6 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
ΚΥΡΙΑΚΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
OFFCY CONSULTANTS LIMITEDsecretary—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