KYBE — See who's really behind any company

Company dossier

ARISTOCRAT TECHNOLOGIES SPAIN SL

SPAIN · COMPANY
KYBE ID: ES-BARCEL-76797 · 76797 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameARISTOCRAT TECHNOLOGIES SPAIN SL

es_borme

Registration76797

es_borme

Statusactive

es_borme

Connections

2 links

Shared operator — likely the same administrator

ARISTOCRAT TECHNOLOGIES SPAIN SLShared officer / director · 3 share this PRODUCT MADNESS ESPAÑA S.LShared officer / director · 3 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

Name	Role	From	Source
⚠ MATTHEW JOHN MOORE	CONSEJERO	—	Spain registry
SARAH ELIZABETH HOMER	CONSEJERO	—	Spain registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MATTHEW JOHN MOORE (officer) matches PEP John Matthew Moore — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100