DOSSIERS / AQUILA EXPLORER INC.
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Company dossier

AQUILA EXPLORER INC.

CYPRUS · COMPANY · INCORPORATED 2010-06-15
KYBE ID: AE2534 · AE2534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AQUILA EXPLORER INC.
DRCIP data.gov.cy
AE2534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-06-15
DRCIP data.gov.cy
Κολωνακίου, 25,, ZAVOS KOLONAKIOU CENTER,BLK B, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_offCANDORIA HOLDINGS LTDdissolved

+94 more

Connections

12 links
Shared operator — likely the same administrator
OSPREY NAVIGATION CO. INC.Shared registered address · 2 share thisJ.MShared officer / director · 3 share thisOSPREY NAVIGATION CO. INC.Shared officer / director · 4 share thisΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕShared officer / director · 4 share thisA.R.S. CONSULTING LIMITEDShared officer / director · 4 share thisFurn Trade GmbHShared officer / director · 9 share thisMUNIN NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisOREO NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisRAVEN NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisHAWK NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisFURNITURE.DE LTDShared officer / director · 9 share thisBILIRIA MARINE COMPANY LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣauthorised—Cyprus registry
ΑΥΡΑ ΑΡΕΣΤΗ-ΖΑΧΑΡΙΑΔOYauthorised—Cyprus registry
GUNNAR JANSENdirector—Cyprus registry
JUAN MONTESdirector—Cyprus registry
KJELL NORMAN MANGEROYdirector—Cyprus registry
RUBEN BARNETT SERRANOdirector—Cyprus registry
RUBEN BARNETT SERRANOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100