DOSSIERS / ARISTEUS FINANCIAL SERVICES LTD
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Company dossier

ARISTEUS FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-06
KYBE ID: HE357502 · HE357502 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARISTEUS FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE357502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-06
DRCIP data.gov.cy
Γλάδστωνος, 12,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TORVAL INVESTMENT CORP.Shared officer / director · 2 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared registered address · 4 share thisAG LEVENTIS HOUSE LIMITEDShared registered address · 4 share thisKAR - TESS HOLDING LTDShared registered address · 4 share thisKAR - TESS HOLDING LTDShared officer / director · 8 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared officer / director · 8 share thisTITANShared officer / director · 8 share thisCS CYPRUS SEEDSShared officer / director · 8 share thisBENAKI ENDOWMENT FUNDShared officer / director · 8 share thisV. ATSAS TRAINING CENTERShared officer / director · 8 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

7 people
NameRoleFromSource
HENRY CHRISTODOULOS LEVENTISdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΙΩΤΗdirector—Cyprus registry
ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔdirector—Cyprus registry
GP LAW LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100