DOSSIERS / ARAMA LTD
← SearchExport PDF
Company dossier

ARAMA LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-28
KYBE ID: HE433673 · HE433673 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARAMA LTD
DRCIP data.gov.cy
HE433673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-28
DRCIP data.gov.cy
Βρυσουδιών, 132,, PRESIDENTIAL VILLAS, HOUSE 1,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AISE LIMITEDactiveAYUDAKO LIMITEDactiveBELOLIA LTDactiveBERSALEN HOLDINGS LIMITEDdissolvedBN DOMAIN TRUST SERVICES LTDactiveBONDYREMA LTDdissolvedBYLM LTDstrike_offCARNISTA LIMITEDstrike_offCAROUMBO LTDstrike_offCARURU LTDstrike_offDABRO LIMITEDstrike_offDENIFARS LTDactiveDIANOMI TECHNOLOGIES LTDactiveENDYNAMOSISactiveFILIA LUNA LTDactiveFREMANDOS LTDstrike_offGELFOX FINANCE LIMITEDstrike_offGOLSHAR LTDstrike_offGRANTLEY MANAGEMENT LTDstrike_offHERPAST LIMITEDstrike_off

+29 more

People with significant control

2 people
NameRoleFromSource
JOZEF MARUNAdirector—Cyprus registry
JOZEF MARUNAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100