DOSSIERS / AGGETHA CONSULTING AND INVESTMENT SERVICES LIMITED
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Company dossier

AGGETHA CONSULTING AND INVESTMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-10
KYBE ID: HE356653 · HE356653 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
AGGETHA CONSULTING AND INVESTMENT SERVICES LIMITED
DRCIP data.gov.cy
HE356653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-10
DRCIP data.gov.cy
Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣdirectorCyprus registry
KALENE MANAGEMENT SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ (officer) matches PEP Georgios A. Rallis — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ (officer) matches PEP Γεώργιος Π. Ράλλης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100