DOSSIERS / AREM LTD
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Company dossier

AREM LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-14
KYBE ID: HE469761 · HE469761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AREM LTD
DRCIP data.gov.cy
HE469761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-14
DRCIP data.gov.cy
Ερμού, 12,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RNA DESIGN STUDIO L.L.C.Shared officer / director · 3 share thisRENOS MARKOU DEVELOPERS LIMITEDShared officer / director · 3 share thisΛΑΜΑ (ΛΑΤΟΜΕΙΑ ΜΑΜΟΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisMARKOS HAIR COMPANY LIMITEDShared officer / director · 5 share thisMARKOS THEOCHAROUS ENTERPRISES LTDShared officer / director · 5 share thisΑ. ΘΕΟΧΑΡΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΜΑΡΚΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΡΕΝΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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