DOSSIERS / ARISTEOS PROPERTIES LIMITED
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Company dossier

ARISTEOS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-25
KYBE ID: HE74650 · HE74650 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ARISTEOS PROPERTIES LIMITED
DRCIP data.gov.cy
HE74650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, LIVADHIOTIS BUILDING 5, Flat 106-107,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥ ΤΟΦΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΟΦΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥ ΤΟΦΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΤΟΦΙΑΣ (officer) matches PEP Christos Christofias — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100