DOSSIERS / ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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Company dossier

ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260334 · HE260334 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE260334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

10 links
Shared operator — likely the same administrator
SKY VIA AIRWAYS LTDShared officer / director · 5 share thisINNOVATIONLABS (HOLDINGS) LTDShared officer / director · 5 share thisKABOOM INVESTMENTS LTDShared officer / director · 5 share thisSWA SCIENCE RESEARCH CENTER LTDShared officer / director · 5 share thisGRAMMATIO TRADING LIMITEDShared registered address · 7 share thisOSPE TRADING LTDShared registered address · 7 share thisSKY VIA AIRWAYS LTDShared registered address · 7 share thisΚΑΚΟΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΙΟΥShared registered address · 7 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΔΡΕΑ ΔΗΜΗΤΡΙΟΥ & ΣΙΑShared registered address · 7 share thisMTC - MAINLAND CONSTRUCTION LTDShared registered address · 7 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
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

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 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100