KYBE — See who's really behind any company

Company dossier

ARARA LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-19
KYBE ID: HE434503 · HE434503 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameARARA LTD

DRCIP data.gov.cy

RegistrationHE434503

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-19

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 9,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTA DIURNA LIMITEDdissolved ADELENE SERVICES LIMITEDdissolved AEQUALIS INVESTMENTS LTDdissolved AFLAME LIMITEDactive AGANISS TRADING LIMITEDdissolved AMARAY SECRETARIAL LIMITEDactive AMORET DEVOTIONE LIMITEDdissolved ANREIZ INVESTMENTS LIMITEDdissolved APIRILIACO LIMITEDdissolved APLUSTATO TRADING LIMITEDdissolved APRODIGAMENTUM LIMITEDdissolved ARADIACO LIMITEDdissolved ARBUSTO LIMITEDdissolved ARENOSO LIMITEDdissolved ARUZAVAK LIMITEDdissolved A.S.G.L AERO SYSTEMS GROUP LIMITEDstrike_off A TO Z SPORTS PERFORMANCE COACHING LTDdissolved AUSSIELAD LIMITEDdissolved BELLUSARCE LIMITEDdissolved BENIBROS HOLDINGS LTDdissolved

+111 more

Connections

2 links

Shared operator — likely the same administrator

TAMASKA LTDShared officer / director · 2 share this NETDIFFUSION LIMITEDShared officer / director · 2 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
ROMAN SHULKIN	director	—	Cyprus registry
ΚΑΡΙΝ ΜΑΝΟΥΚΙΑΝ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 131 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Strike-off in progress

Composite risk score24/100