DOSSIERS / SAM AROMA RESIDENCES LTD
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Company dossier

SAM AROMA RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-22
KYBE ID: HE417416 · HE417416 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SAM AROMA RESIDENCES LTD
DRCIP data.gov.cy
HE417416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-22
DRCIP data.gov.cy
Αμμοχώστου, 6,, Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.A. AROMA PROPERTIES LTDShared registered address · 3 share thisUNIQUAL GLOBAL EDUCATION PARTNERSHIPS LTDShared officer / director · 3 share thisJV NEMA ACS BCCShared registered address · 3 share thisS. ARISTOTELOUS SELECTIVE TRADING 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

4 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΙΜΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ (officer) matches PEP Aristos Aristotelous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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