DOSSIERS / ARANEA TECH LIMITED
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Company dossier

ARANEA TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-17
KYBE ID: HE102166 · HE102166 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ARANEA TECH LIMITED
DRCIP data.gov.cy
HE102166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-17
DRCIP data.gov.cy
Λαχανοκήπων, 2,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΔΗΜΙΟΥΡΓΙΚΟΣ ΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisS. & A. STYLIANOU FLORISTS SUPPLIERS LTDShared officer / director · 3 share thisFLEXJOBS (LARNACA) LIMITEDShared officer / director · 3 share thisΒΙΒΛΙΟΠΩΛΕΙΟ Η ΝΕΑ ΠΕΡΓΑΜΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.O.S. HY CLEAN PROFESSIONAL LIMITEDShared officer / director · 9 share thisS.M.S. STYLIANOU ROLLER BLIND CLEANING SERVICES LTDShared officer / director · 9 share thisAS BLOSSOM CAFEShared officer / director · 9 share thisAS BLOSSOM CAFE LTDShared officer / director · 9 share thisS.C.B. DIGIWORKS LIMITEDShared officer / director · 9 share thisLA FELICITAShared officer / director · 9 share thisGUARDREX (STYLIANOU INSURANCE AGENCIES) LIMITEDShared officer / director · 9 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
ΣΤΕΛΙΟΣ Μ. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Μ. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100