DOSSIERS / SEVEN EIGHT AQUA SPRING
← SearchExport PDF
Company dossier

SEVEN EIGHT AQUA SPRING

CYPRUS · COMPANY · INCORPORATED 2002-11-04
KYBE ID: BN23565 · BN23565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SEVEN EIGHT AQUA SPRING
DRCIP data.gov.cy
BN23565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-11-04
DRCIP data.gov.cy
΄Αγκυρας, 130,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΑΡΙΣΤΕΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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