DOSSIERS / ARAMER LIMITED
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Company dossier

ARAMER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-21
KYBE ID: HE192680 · HE192680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARAMER LIMITED
DRCIP data.gov.cy
HE192680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-21
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 4,, BLOCK B, Flat 11,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALPHASUPREME MATERIALS LTDactiveA.N. NEW MEDIA PUBLICATION LIMITEDdissolvedAORALON ESTATES LIMITEDdissolvedAUTOLEASE P.A. LTDactiveBARHAT HOLDINGS LTDdissolvedBLESPEDO LTDdissolvedCOSEVEL LIMITEDstrike_offCROMLAND ESTATES LIMITEDstrike_offDAHOD HOLDINGS LTDstrike_offFARAO ESTATES LIMITEDstrike_offIMPORTAL INVESTMENTS LTDdissolvedPANAYI & IERODIAKONOU DEVELOPERS LIMITEDdissolvedPPATSIAS DEVELOPMENTS LIMITEDstrike_offROIDELU ENTERPRISES LIMITEDstrike_offUCA AUCTION LIMITEDstrike_offV.E.L. DEVELOPMENTS LIMITEDstrike_offΣ.Σ. ΠΑΝΑΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
FARAO ESTATES LIMITEDShared registered address · 7 share thisPPATSIAS DEVELOPMENTS LIMITEDShared registered address · 7 share thisBLESPEDO LTDShared registered address · 7 share thisUCA AUCTION LIMITEDShared registered address · 7 share thisV.E.L. DEVELOPMENTS LIMITEDShared registered address · 7 share thisCOSEVEL LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100