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Company dossier

ALEXANDER ARBUZOV TENNIS ACADEMY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-13
KYBE ID: HE322151 · HE322151 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameALEXANDER ARBUZOV TENNIS ACADEMY LIMITED

DRCIP data.gov.cy

RegistrationHE322151

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-05-13

DRCIP data.gov.cy

Registered addressΙωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

712 total

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

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+692 more

Connections

2 links

Shared operator — likely the same administrator

АРБУЗОВ ОЛЕКСАНДРShared officer / director · 3 share this АРБУЗОВ ОЛЕКСАНДРShared officer / director · 3 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

Name	Role	From	Source
ALEXANDER ARBUZOV	director	—	Cyprus registry
DILEA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALEXANDER ARBUZOV (officer) matches PEP Aleksandr Arbuzov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score75/100