DOSSIERS / ARYA-KMAK LTD
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Company dossier

ARYA-KMAK LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-31
KYBE ID: HE379462 · HE379462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ARYA-KMAK LTD
DRCIP data.gov.cy
HE379462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-31
DRCIP data.gov.cy
Καντάρας, 45,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CARS4KIDS LTDShared registered address · 7 share thisG.P.P. TRADING & CONSULTING LTDShared registered address · 7 share thisA.I. CHRONI TRADING & SERVICES LTDShared registered address · 7 share thisD.C. DECATHLON CYPRUS LTDShared registered address · 7 share thisGAVDEO INTERNATIONAL LIMITEDShared registered address · 7 share thisE.A. HUB INTEGRATION LTDShared registered address · 7 share thisACM INGENIOUS APPSShared officer / director · 9 share thisΝ. ΜΑΚΡΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisfibertech optics GmbHShared officer / director · 9 share thisΝΙΚΟΛΑΣ Κ. ΜΑΚΡΗΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCONMAK CONSTRUCTION LTDShared officer / director · 9 share thisΜΑΚΡΗΣ ΚΑΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 9 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 9 share thisΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.Shared officer / director · 9 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
ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100