DOSSIERS / ARUA LIMITED
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Company dossier

ARUA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-18
KYBE ID: HE439407 · HE439407 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ARUA LIMITED
DRCIP data.gov.cy
HE439407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-18
DRCIP data.gov.cy
Αμπελακίων, 38Β,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
E CHARM LTDShared officer / director · 4 share thisFASOLASI LTDShared officer / director · 4 share thisGEEKTALES GAMES LTDShared officer / director · 4 share thisISOLUZZION LTDShared registered address · 5 share thisPLAYPELLO LTDShared registered address · 5 share thisH.D HAOPROPERTY DEVELOPMENT LTDShared registered address · 5 share thisLETTER FIVE LTDShared registered address · 5 share thisREMOBY LTDShared officer / director · 12 share thisFITSIA HOLDINGS LIMITEDShared officer / director · 12 share thisEMBRIA MANAGEMENT LTDShared officer / director · 12 share thisEMBRIA PROJECTS LTDShared officer / director · 12 share thisEMBRIA HOLDING LTDShared officer / director · 12 share thisVLG ESTATE LTDShared officer / director · 12 share thisPLAYPELLO LTDShared officer / director · 12 share thisSFT SOCFIT TECHNOLOGIES LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE439407/network.

People with significant control

3 people
NameRoleFromSource
EKATERINA SIDORUKdirector—Cyprus registry
STANISLAV GOROZHANKINdirector—Cyprus registry
EMBRIA MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100