KYBE — See who's really behind any company

Partnership dossier

RAMIRO IMPORT-EXPORT

CYPRUS · PARTNERSHIP · INCORPORATED 1971-06-05
KYBE ID: S4448 · S4448 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameRAMIRO IMPORT-EXPORT

DRCIP data.gov.cy

RegistrationS4448

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1971-06-05

DRCIP data.gov.cy

Registered addressΜακεδονίας, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DECORIN TRADING CO. LIMITEDShared officer / director · 4 share this Α. ΑΠΟΣΤΟΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΡΟΠΗ ΔΟΜΙΚΕΣ ΛΥΣΕΙΣ ΛΙΜΙΤΕΔShared 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

Name	Role	From	Source
ΑΝΔΡΙΑΝΗ ΜΑΥΡΟΜΟΥΣΤΑΚΗ	partner	—	Cyprus registry
ΡΟΓΗΡΟΣ ΑΠΟΣΤΟΛΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100