DOSSIERS / AQUADREAM
← SearchExport PDF
Company dossier

AQUADREAM

CYPRUS · COMPANY · INCORPORATED 1996-06-04
KYBE ID: BN16090 · BN16090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AQUADREAM
DRCIP data.gov.cy
BN16090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-06-04
DRCIP data.gov.cy
Αποστόλου Παύλου, 106,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ORANGE & BLUE PROJECTS LTDShared registered address · 2 share thisSABRINA C.S.M. TRADING LIMITEDShared officer / director · 6 share thisSOTEROULLA BOUTIQUEShared officer / director · 6 share thisΚΡΕΟΠΩΛΕΙΟΝ ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA & S CONSTANTINOU ESTATES LIMITEDShared officer / director · 6 share thisG & N HOLDINGS LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100