DOSSIERS / AQUA OF MYKONOS TAVERN
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Company dossier

AQUA OF MYKONOS TAVERN

CYPRUS · COMPANY · INCORPORATED 2005-02-17
KYBE ID: BN26831 · BN26831 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AQUA OF MYKONOS TAVERN
DRCIP data.gov.cy
BN26831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-02-17
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolvedBENFLEET ENTERPRISES LIMITEDdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
SERENDIPITY LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (aquamykonos.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score20/100