DOSSIERS / AON HEWITT S.A.
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Company dossier

AON HEWITT S.A.

CYPRUS · COMPANY · INCORPORATED 2006-10-31
KYBE ID: AE2188 · AE2188 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
AON HEWITT S.A.
DRCIP data.gov.cy
AE2188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-10-31
DRCIP data.gov.cy
'Ηρας, 1,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIVAL II LTDdissolvedABIVAL LTDdissolvedADRIELLE N.D. LTDdissolvedA.K. MEDICAL MERCURY COMPANY LTDdissolvedA.K. MED+IT SOLUTIONS LTDdissolvedA.K. MERCURY INTERNATIONAL GROUP LIMITEDdissolvedA.K. ROYAL HERMES COMPANY (CY) LTDdissolvedALEC URE GROUP (CYPRUS) LIMITEDdissolvedAMINATI LIMITEDdissolvedAMPLIFY SERVICES LIMITEDdissolvedA & N.S BUSINESS SERVICES LTDdissolvedAON SOLUTIONS CYPRUS LIMITEDactiveARIA DIGITAL SOFTWARE DEVELOPMENT LTDdissolvedATORNILOV LTDstrike_offAXAMTOUROULA LIMITEDdissolvedBASJAZRA LTDdissolvedBCS DIGITAL DEVELOPMENT LTDdissolvedBIBS & BUMPS LTDdissolvedBREVITY DATA PROTECTION SERVICES LTDdissolvedBREVITY HOLDINGS LTDdissolved

+53 more

Connections

7 links
Shared operator — likely the same administrator
LahrLogistics Immobilien GmbHShared officer / director · 2 share thisAON SOLUTIONS CYPRUS LIMITEDShared officer / director · 7 share thisTRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST REShared officer / director · 7 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 7 share thisV.P.A. PHARMACEUTICALS LIMITEDShared officer / director · 7 share thisMENERGY LIMITEDShared officer / director · 7 share thisSDM WEALTH SOLUTIONS LTDShared 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

7 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣauthorised—Cyprus registry
DANIEL THOMANNdirector—Cyprus registry
PAUL CHRISTIANdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΕΝΤΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΑΜΠΕΛΗΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΤΕΦΑΡΙΚΗΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΤΕΦΑΡΙΚΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL CHRISTIAN (officer) matches PEP Christian Paul — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL CHRISTIAN (officer) matches PEP Christian Paul — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100