DOSSIERS / ARAMCO LIMITED
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Company dossier

ARAMCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-13
KYBE ID: HE104251 · HE104251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ARAMCO LIMITED
DRCIP data.gov.cy
HE104251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-13
DRCIP data.gov.cy
Θεμ. Δέρβη, 10,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΛΑΦ & ΝΑΤ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.E. PET CITY SUPPLIERSShared registered address · 7 share thisP.M. WORLD'S EXQUISITE SPORTSWEAR CO. LIMITEDShared registered address · 7 share thisAXEL PINNACLE PICKS STORE LTDShared officer / director · 7 share thisSPARROW CLOTHING - SHOESShared registered address · 7 share thisG.D.S. BOUTIQUEShared registered address · 7 share thisΓ. Ι. ΠΕΛΑΓΙΑΣ & ΣΙΑShared registered address · 7 share this"A.P & A. POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisTOUCAN CLOTHING - SHOESShared registered address · 7 share thisAP & A TRADING & SHIPPING LIMITEDShared officer / director · 7 share thisΣ. ΠΑΠΑΔΑΚΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNATShared officer / director · 7 share thisΑΧΙΛΛΕΑΣ Ε. ΚΟΥΚΚΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΟΔΥΣΣΕΩΣ ΚΑΙ ΚΟΥΚΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPOLYPOUL LIMITEDShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/HE104251/network.

People with significant control

2 people
NameRoleFromSource
ΕΦΡΑΙΜ ΚΟΥΚΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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