DOSSIERS / ARBOR VITAE SERVICES LTD
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Company dossier

ARBOR VITAE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-28
KYBE ID: HE431644 · HE431644 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ARBOR VITAE SERVICES LTD
DRCIP data.gov.cy
HE431644
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-28
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 10,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.E INTELSMARTShared officer / director · 3 share thisPROAGO Services GmbHShared officer / director · 3 share thisMULTIRAMA LIMITEDShared registered address · 5 share thisARBOR VITAE LIMITEDShared registered address · 5 share thisLEDANTHI ENTERPRISES CO LIMITEDShared registered address · 5 share thisLEDANTHI PHARMACIES LTDShared registered address · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100