DOSSIERS / AMAN COMPUTING LIMITED
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Company dossier

AMAN COMPUTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179435 · HE179435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AMAN COMPUTING LIMITED
DRCIP data.gov.cy
HE179435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Λεμεσού, 17Α,, MELKONIAN CENTER,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PEDAKI TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisBIDI RETAILS LIMITEDShared officer / director · 12 share thisROD NE.ST LIMITEDShared officer / director · 12 share thisCHAP. NA. DE. LIMITEDShared officer / director · 12 share thisE & E CHAR.MA LIMITEDShared officer / director · 12 share thisGEORGIOU & CHARALAMBIDES (INTERNET CAFE) LIMITEDShared officer / director · 12 share thisHAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITEDShared officer / director · 12 share thisBENPRO LIMITEDShared officer / director · 12 share thisNEXShared officer / director · 12 share thisGEORGHIOU & CHARALAMBIDES (INTERNET CAFE COM. CY) LIMITEDShared officer / director · 12 share thisN.E.X. SHOPPING CENTER LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100