DOSSIERS / ARICON SPORTS SOLUTIONS LIMITED
← SearchExport PDF
Company dossier

ARICON SPORTS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-08
KYBE ID: HE198692 · HE198692 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
ARICON SPORTS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE198692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-08
DRCIP data.gov.cy
Ηφαίστου, 6,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARICON SPORTS SOLUTIONSShared registered address · 2 share thisLYKKE CYPRUS LTDShared officer / director · 5 share thisSMEREMEDIUMCAP LIMITEDShared officer / director · 5 share thisAGAG HARDWARE DEALS LIMITEDShared officer / director · 5 share thisARICON SPORTS SOLUTIONSShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARICON SPORTS SOLUTIONS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100