Key facts
dissolvedARALTICA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE199875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARALTICA DEVELOPMENTS LIMITED
RISK SCORE22LOW RISK
Companies at this address
44 totalALAVUS INVESTMENTS LIMITEDAVERONIS LIMITEDBETFAIR INTERNATIONAL PLCBG CYPRUS LIMITEDDAS ACTUARIESDELOITTE CYDELOITTE CYPRUSDELOITTE HOLDINGS LIMITEDDELOITTE INVESTMENT SERVICES LIMITEDDELOITTE LIMITEDDELOITTE TECHNOLOGY, S.A.DELOITTE & TOUCHE (M.E.)DELTA DOT FINANCING LIMITEDDELTA DOT PROPERTIES CYDELTA DOT PROPERTIES CYPRUSDELTA DOT PROPERTIES HOLDINGS LIMITEDDIFFIMA INVESTMENTS LIMITEDEULALIUS LIMITEDEXCOLO HOLDINGS LIMITEDEXPLOCROFT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΣ ΟΡΦΑΝΙΔΗΣ | director | — | Cyprus registry |
| ANDRESEC SECRETARIAL SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΧΡΙΣΤΟΣ ΟΡΦΑΝΙΔΗΣ (officer) matches PEP Χρίστος Ορφανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100