DOSSIERS / AQUIFER TRADING
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Company dossier

AQUIFER TRADING

CYPRUS · COMPANY · INCORPORATED 1994-04-07
KYBE ID: BN13837 · BN13837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AQUIFER TRADING
DRCIP data.gov.cy
BN13837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-04-07
DRCIP data.gov.cy
Λεοντίου Α΄, 226,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SILVERDRIVE TRADINGShared registered address · 3 share thisNEROPHYSICS TRADINGShared registered address · 3 share thisNEROPHYSICS TRADINGShared officer / director · 5 share thisSILVERDRIVE TRADINGShared officer / director · 5 share thisD&R COACHES & CONSULTING LTDShared officer / director · 5 share thisΠ.Ε.Α.Λ. Η ΕΛΗΑ ΛΤΔShared officer / director · 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

1 people
NameRoleFromSource
ΔΗΜΟΣ ΙΟΡΔΑΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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