DOSSIERS / ARPASOL HOTELS LTD
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Company dossier

ARPASOL HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375627 · HE375627 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

strike_off
ARPASOL HOTELS LTD
DRCIP data.gov.cy
HE375627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-01
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 10,, PELAGOS HOUSE,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretaryCyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτριος Παπαδημητρίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100