DOSSIERS / ARAMAKO LIMITED
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Company dossier

ARAMAKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-10
KYBE ID: HE241497 · HE241497 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ARAMAKO LIMITED
DRCIP data.gov.cy
HE241497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-10
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, G&TH. PARASKEVAIDES FOUNDATION,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_offCOLESON MANAGEMENT LIMITEDdissolved

+178 more

Connections

10 links
Shared operator — likely the same administrator
ΚΕΜΕΔΙ (ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΕΛΛΗΝΙΣΜΟΥ ΔΙΑΣΠΟΡΑΣ)Shared officer / director · 2 share thisG. GARANIS LTDShared officer / director · 5 share thisDRAGON BRIDGE LTDShared officer / director · 5 share thisSHARMIN VIMEN LIMITEDShared officer / director · 5 share thisPANSON HOLDINGS LIMITEDShared officer / director · 5 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 6 share thisJ. & P. PARQUET INDUSTRY LIMITEDShared officer / director · 6 share thisPARA BUILDING DEVELOPMENT LIMITEDShared officer / director · 6 share thisBLUEAIR LIMITEDShared officer / director · 6 share thisJORDAN CHRISTODOULIDES ASSET MANAGEMENT LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΙΔΗΣdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100