DOSSIERS / AQUA BLU
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Company dossier

AQUA BLU

CYPRUS · COMPANY · INCORPORATED 1996-12-10
KYBE ID: BN16490 · BN16490 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AQUA BLU
DRCIP data.gov.cy
BN16490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-12-10
DRCIP data.gov.cy
Πινδάρου, 15,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDREAS S. SAVVA RESTAURANT MANAGEMENT LIMITEDShared officer / director · 2 share thisJIAN MIKELLEShared registered address · 7 share thisSOFOCLEOUS & CONSTANTINOU MANUFACTURERS LIMITEDShared registered address · 7 share thisGOLDEN DAYS KNITWEAR LIMITEDShared registered address · 7 share thisP.A.S.Y. SHOES LIMITEDShared registered address · 7 share thisGOLDEN M. IMPORTS-EXPORTS LIMITEDShared registered address · 7 share thisJ.M.A. FRANCO BENCINIShared registered address · 7 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
ΑΝΔΡΕΑΣ Σ. ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (aquablu.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100