DOSSIERS / H.E. AQUABIKE WORX
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Company dossier

H.E. AQUABIKE WORX

CYPRUS · COMPANY · INCORPORATED 2005-02-15
KYBE ID: BN26807 · BN26807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
H.E. AQUABIKE WORX
DRCIP data.gov.cy
BN26807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-02-15
DRCIP data.gov.cy
Πόντου, 8,, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BOXER SERVICE TEAM GARAGEShared registered address · 5 share thisPENEMAN TRADING LIMITEDShared registered address · 5 share thisMIKE'S (WATER SPORTS) LIMITEDShared registered address · 5 share thisM.N.M SURF RIDERSShared registered address · 5 share thisJ.V N-JOY LTDShared officer / director · 9 share thisORKA RESTAURANT LIMITEDShared officer / director · 9 share thisA.K.C. PUB LIMITEDShared officer / director · 9 share thisSPEEDYS CUSTOM WORXShared officer / director · 9 share thisEKTASIS DEVELOPMENT OVERSEAS ONE LIMITEDShared officer / director · 9 share thisCHRISTOS EFTHIMIOU LIMITEDShared officer / director · 9 share thisΤΑΒΕΡΝΑ Ο ΦΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΕΥΘΥΜΙΟΥ ΧΡΙΣΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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