DOSSIERS / ARIA PAINTERS LIMITED
← SearchExport PDF
Company dossier

ARIA PAINTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-20
KYBE ID: HE205911 · HE205911 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ARIA PAINTERS LIMITED
DRCIP data.gov.cy
HE205911
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-20
DRCIP data.gov.cy
Μόρφου, 7Α,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Breyeller Spalt und Service Center GmbHShared officer / director · 10 share thisMINES and METALS Engineering GmbH (M.M.E.)Shared officer / director · 10 share thisASCOTEC Holding GmbHShared officer / director · 10 share thisSISA DU CHATEAU DE LA TERRASSEShared officer / director · 10 share thisSCIC MED CLICHYShared officer / director · 10 share thisASCOTEC Mineral & Machinery GmbHShared officer / director · 10 share thisASCOTEC Science & Technology GmbHShared officer / director · 10 share thisARCO GmbHShared officer / director · 10 share thisASCOTEC Steel Trading GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
AHMAD KARAMIdirector—Cyprus registry
ΑΧΜΑΤ ΚΑΡΑΜΙsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

AHMAD KARAMI (officer) matches PEP Ahmad Karami — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100