DOSSIERS / ARRAMCO (OFFSHORE) TRADING LIMITED
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Company dossier

ARRAMCO (OFFSHORE) TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-22
KYBE ID: HE43076 · HE43076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARRAMCO (OFFSHORE) TRADING LIMITED
DRCIP data.gov.cy
HE43076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-22
DRCIP data.gov.cy
Γρίβας, 63,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.M. REALA ENTERPRISES CO. LIMITEDShared officer / director · 6 share thisTHE VOODOO-ISM LOUNGE LIMITEDShared officer / director · 6 share thisDRIZZLE ENTERPRISES LIMITEDShared officer / director · 6 share thisSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCOURAGE ENTERPRISES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ARRAM KARAOGLANIANdirector—Cyprus registry
VIKEN MASMANIANdirector—Cyprus registry
ARRAM KARAOGLANIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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