KYBE — See who's really behind any company

Company dossier

S.A. AROMA PUBLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-24
KYBE ID: HE75484 · HE75484 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameS.A. AROMA PUBLISHING LIMITED

DRCIP data.gov.cy

RegistrationHE75484

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-24

DRCIP data.gov.cy

Registered addressΘεοκρίτου, 3,, MAROULLA BUILDING, Flat 204,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ACHAIOS FINANCIAL SERVICES LIMITEDdissolved DIMAN HOLDINGS COMPANY LIMITEDdissolved MNS DIAMETROS STUDIO PHOTOAGENCYactive SOFIA CONSTANTINOU ACCESSORIES & SERVICESactive YIOTA - DELTA ADVERTISINGactive

Connections

4 links

Shared operator — likely the same administrator

S.A. AROMA TRADING LIMITEDShared officer / director · 3 share this THIPIKOS LIMITEDShared officer / director · 3 share this S.K. WOODEN HOUSE LIMITEDShared officer / director · 4 share this MAKNO FARM LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΚΑΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΑΓΑΠΗΤΟΥ	director	—	Cyprus registry
ΚΑΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A. AROMA TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100