DOSSIERS / M & G ARISTON OIL SYSTEM LIMITED
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Company dossier

M & G ARISTON OIL SYSTEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-27
KYBE ID: HE148852 · HE148852 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M & G ARISTON OIL SYSTEM LIMITED
DRCIP data.gov.cy
HE148852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-27
DRCIP data.gov.cy
Αρχ. Μακαρίου, 1,, MITSI BUILDING 1, Floor 4, Flat 407,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΙΔΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — 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