DOSSIERS / AROURA GIFTS & CO
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Partnership dossier

AROURA GIFTS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1990-02-14
KYBE ID: S8590 · S8590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AROURA GIFTS & CO
DRCIP data.gov.cy
S8590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-02-14
DRCIP data.gov.cy
Ελένης Παλαιολογίνας, 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisCRANE FLY LIMITEDShared officer / director · 7 share thisFUTUREBIZ LIMITEDShared officer / director · 7 share thisSALAMIS ORGANISATION LIMITEDShared officer / director · 7 share thisCYBOTECH LIMITEDShared officer / director · 7 share thisFUTURESOFT LIMITEDShared officer / director · 7 share thisFUTURELINK LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΓΡΗΓΟΡΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100