KYBE — See who's really behind any company

Company dossier

ARAMIO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258668 · HE258668 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameARAMIO HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE258668

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-02

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

176 total

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

ABC DEVELOPMENT LIMITEDdissolved ABC MAETOK LIMITEDdissolved ACT ONE HOLDINGS LIMITEDdissolved AK.TIV CAPITAL ADVISORS LIMITEDdissolved ALPHADEL LTDdissolved ALUSTEEL (CYPRUS) LTDactive ANEMACORE MANAGEMENT LIMITEDdissolved APR ENERGY (CYPRUS) LIMITEDdissolved ARABSAT CYPRUS LIMITEDactive ARGYLE TRADING LIMITEDdissolved ARTEMIS PET FOODactive ASBAVEL TRADING LIMITEDdissolved ATLASIO LIMITEDstrike_off ATREPO TRADING LIMITEDstrike_off AURES MINERALS LIMITEDdissolved BACEL LIMITEDdissolved BELARC TRADING LIMITEDdissolved BERACCIO LIMITEDactive BG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDdissolved BLUE GREEN AUTO HOLDINGS LTDdissolved

+156 more

Connections

2 links

Shared operator — likely the same administrator

TVAPPS LTDShared officer / director · 3 share this A.P.P. GREEK TVShared officer / director · 3 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

Name	Role	From	Source
SUDAMERICANA DE INVERSIONES S.A.	director	—	Cyprus registry
ΑΝΤΩΝΙΟΣ ΖΩΙΤΑΚΗΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΦΕΛΛΑΣ	director	—	Cyprus registry
SUDAMERICANA DE INVERSIONES S.A.	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RASEX HOLDINGS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100