DOSSIERS / ARIS PROMOTIONS AND GIVEAWAYS LIMITED
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Company dossier

ARIS PROMOTIONS AND GIVEAWAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-21
KYBE ID: HE47688 · HE47688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ARIS PROMOTIONS AND GIVEAWAYS LIMITED
DRCIP data.gov.cy
HE47688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-21
DRCIP data.gov.cy
Μέδοντος, 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
METROPOLITAN MANAGEMENT LIMITEDShared officer / director · 2 share thisLECON INSURANCE UNDERWRITERS LIMITEDShared officer / director · 3 share thisB.C.M. HOLDINGS LIMITEDShared officer / director · 3 share thisNICOSIA PALACE RECEPTION HALLShared registered address · 6 share thisEASYINSURANCE AGENTS AND CONSULTANTS LIMITEDShared registered address · 6 share thisNICOSIA PALACE HOTEL LIMITEDShared registered address · 6 share thisK. MORPHAKIS TRADING CO. LIMITEDShared registered address · 6 share thisNICOSIA PALACE CAFE-BARShared registered address · 6 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
ΕΛΠΙΔΑ Ν. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100