DOSSIERS / S.A. AROMA TRADING LIMITED
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Company dossier

S.A. AROMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-29
KYBE ID: HE82145 · HE82145 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S.A. AROMA TRADING LIMITED
DRCIP data.gov.cy
HE82145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-29
DRCIP data.gov.cy
Δενούσης, 7,, Floor 1, Flat 11,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΚΑΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΓΑΠΗΤΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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 PUBLISHING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100