DOSSIERS / ARAGORNE INVESTMENTS LTD
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Company dossier

ARAGORNE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-08
KYBE ID: HE188288 · HE188288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ARAGORNE INVESTMENTS LTD
DRCIP data.gov.cy
HE188288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-08
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS BUILDING, Floor 1, Flat 114,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RVKShared officer / director · 3 share thisVESELITEX TRADING LIMITEDShared officer / director · 3 share thisAMS TRAVELShared officer / director · 6 share thisVIKAVADShared officer / director · 6 share thisD.S.P. GLOBAL BUSINESS PROMOTION LIMITEDShared officer / director · 6 share thisBISMUTH & COShared officer / director · 6 share thisAMS SHOPShared officer / director · 6 share thisKF (PM) CYPRUS (HOLDINGS) LIMITEDShared officer / director · 8 share thisPIETRENERE LIMITEDShared officer / director · 8 share thisStil-Haus.....das andere Haus GmbHShared officer / director · 8 share thisMEDFLAMINGO MEDICAL SERVICES LTDShared officer / director · 8 share thisSTILHAUS-PLANUNGSBÜRO GMBHShared officer / director · 8 share thisSCEA NIKALANDShared officer / director · 8 share thisСЕМЕНОВА НАТАЛІЯShared 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.

People with significant control

3 people
NameRoleFromSource
SVETLANA BELOVAdirector—Cyprus registry
VERONICA SEMENOVAdirector—Cyprus registry
NATALIA SEMENOVAsecretary—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