DOSSIERS / ARAGMO LTD
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Company dossier

ARAGMO LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-20
KYBE ID: HE332463 · HE332463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARAGMO LTD
DRCIP data.gov.cy
HE332463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-20
DRCIP data.gov.cy
1 Απριλίου, 121,, FLAMINGO COURT, Flat 31,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASSILIA LIMITEDShared registered address · 2 share thisHotel Camp de Mar GmbH & Co. KGShared officer / director · 5 share thisNAVO Camp de Mar GmbHShared officer / director · 5 share thisHotel Camp de Mar Verwaltungsgesellschaft mbHShared officer / director · 5 share thisASSILIA LIMITEDShared 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
NameRoleFromSource
MORIS MASHALIdirector—Cyprus registry
BADRI BONACDARsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100