DOSSIERS / ALEAMOU ASSOCIATES LIMITED
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Company dossier

ALEAMOU ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-12
KYBE ID: HE357727 · HE357727 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALEAMOU ASSOCIATES LIMITED
DRCIP data.gov.cy
HE357727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-12
DRCIP data.gov.cy
'Ιωνος, 7,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PERISTIA ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisSA-BUNERI TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisLA GROTTA AZZURA RISTORANTE ITALIANOShared officer / director · 7 share thisMSEA TANKERS MCS LIMITEDShared officer / director · 7 share thisH1 ONE CAR RENTALS LTDShared officer / director · 7 share thisBLUELADDER CONSTRUCTION LTDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΝΑ ΠΕΤΡΙΔΟΥ ΚΡΟΝΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΠΕΤΡΙΔΟΥ ΚΡΟΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΕΤΡΙΔΗΣ (officer) matches PEP Ioannis Petridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100