DOSSIERS / A.A. AROMA PROPERTIES LTD
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Company dossier

A.A. AROMA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-26
KYBE ID: HE438689 · HE438689 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A.A. AROMA PROPERTIES LTD
DRCIP data.gov.cy
HE438689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-26
DRCIP data.gov.cy
Αμμοχώστου, 6,, Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—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)

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