KYBE — See who's really behind any company

Company dossier

G.S. ARIDEA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383909 · HE383909 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameG.S. ARIDEA DEVELOPMENTS LTD

DRCIP data.gov.cy

RegistrationHE383909

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-15

DRCIP data.gov.cy

Registered addressΦαναρίου, 7Α,, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SPYRACCO CONSTRUCTIONS LIMITEDShared officer / director · 3 share this M.S. LARNAKA TREASURES DEVELOPMENT LTDShared 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
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΠΟΥΛΛΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΠΟΥΛΛΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

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

Risk journey — why 19?

3 signals

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100