DOSSIERS / ARAMEAT LIMITED
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Company dossier

ARAMEAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-12
KYBE ID: HE134976 · HE134976 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ARAMEAT LIMITED
DRCIP data.gov.cy
HE134976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-12
DRCIP data.gov.cy
Βιοτεχνική Περιοχή Αραδίππου,, Αραδίππου-Αβδελλερό, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UMBILICATA TRADING LIMITEDShared officer / director · 3 share thisP. N. F. ELECTRICAL LTDShared officer / director · 3 share thisPANTELIS & SOFOCLIS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisPTH CURE & CARE VETERINARY CENTERShared officer / director · 4 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΔΕΥΤΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗ ΛΤΔShared officer / director · 5 share thisENAK DAIRY LIMITEDShared officer / director · 5 share thisMXK DAIRY LTDShared officer / director · 5 share thisΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 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

6 people
NameRoleFromSource
ΜΗΝΑΣ ΚΟΥΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΑΚΚΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΗΝΑΣ ΚΟΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (arameat.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100