DOSSIERS / EVENT ARIUS
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Company dossier

EVENT ARIUS

CYPRUS · COMPANY · INCORPORATED 2013-08-26
KYBE ID: BN39324 · BN39324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EVENT ARIUS
DRCIP data.gov.cy
BN39324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-08-26
DRCIP data.gov.cy
Οκταβίου, 10,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Α. ΑΡΙΣΤΕΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100