KYBE — See who's really behind any company

Company dossier

ARA TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE300052 · HE300052 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameARA TECHNOLOGIES LTD

DRCIP data.gov.cy

RegistrationHE300052

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-01-19

DRCIP data.gov.cy

Registered addressΣουλίου, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

124 total

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

A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTDstrike_off ADD PHARMACEUTICALS LIMITEDstrike_off A LIN PINNACLE LTDactive ALIORRA CONSTRUCTION INVEST LIMITEDactive ALLKIMICALS TRADING LIMITEDdissolved ANTARTS LTDunknown AURASOFT LTDactive BELLOW INVEST INC. LTDactive BINARIUM LIMITEDstrike_off BMSG TRADING LTDstrike_off BONNFISH LTDdissolved BONOSTAR LIMITEDstrike_off BOVIVE LTDactive BRACINCO87 TECH LTDactive BTSG LIMITEDactive BURACO LIMITEDstrike_off CATASE LTDdissolved CLEBERLY LTDdissolved CORALHYPER WORLDWIDE LIMITEDdissolved DD ORBIS CONSULTING SERVICES LTDdissolved

+104 more

Connections

4 links

Shared operator — likely the same administrator

ARTERO SAShared officer / director · 5 share this PROTIP SRLShared officer / director · 5 share this GOSSAU SRLShared officer / director · 5 share this EUROCOM SAShared officer / director · 5 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

Name	Role	From	Source
IOAN ROMEO VALENTIN	director	—	Cyprus registry
IOAN ROMEO VALENTIN	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100