Company dossier
ARNAN SERVICES LIMITED
RISK SCORE31MEDIUM RISK
ARNAN SERVICES LIMITED
DRCIP data.gov.cy
HE151529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-23
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 20,, ABBEY HEIGHTS, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Companies at this address
6 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΑΦΡΟΔΙΤΗ ΔΗΜΟΣΘΕΝΟΥΣ | secretary | — | Cyprus registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KYRALFA SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100