KYBE — See who's really behind any company

Company dossier

CORPAMA LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-30
KYBE ID: HE383313 · HE383313 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCORPAMA LTD

DRCIP data.gov.cy

RegistrationHE383313

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-30

DRCIP data.gov.cy

Registered addressΑισχύλου, 3,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ANDREAS ROUSOUNIDES DLCactive FEMANDA LIMITEDdissolved M.A. CONSULTANTS LIMITEDstrike_off MA.EV.PA SPORTING ARENA LTDactive MOBALER LIMITEDstrike_off NEFERTS LIMITEDactive OLERONdissolved SHAPE HOMES LIMITEDactive VITAPLAN LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

OLERONShared registered address · 3 share this ANDREAS ROUSOUNIDES DLCShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΑΡΙΣΤΟΔΗΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100