DOSSIERS / AQUA TENDER
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Company dossier

AQUA TENDER

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: BN29447 · BN29447 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AQUA TENDER
DRCIP data.gov.cy
BN29447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-09-04
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSION BUILDING, BLOCK A, Floor 2, Flat 9,, 6531, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.H. CROCS LTDdissolvedAQUA EASY TRADE LTDstrike_offAREM REAL ESTATE MANAGEMENT LTDdissolvedARKIA LTDactiveA-Z BOWEN TRAINING LTDstrike_offA-Z BOWTECH CENTER LIMITEDstrike_offB.E.K. HOLDING (CYPRUS) LIMITEDdissolvedBORIONO LTDdissolvedC.E. DISCOUNT WAREHOUSE LIMITEDdissolvedCPM CITY PROPERTY MANAGEMENT LTDdissolvedDIMITRIS TACKOUSHI TRADING LTDstrike_offE.P. EVANGELOU PROPERTIES LIMITEDdissolvedEPS EASY PROPERTY CONSULTANTS LTDdissolvedFABEL MARKETING LTDstrike_offHA.MAN LTDdissolvedI. HOME TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDdissolvedJ.E.L. HOLDINGS LTDdissolvedKARYDAS Y. & A. HOLDINGS COMPANY LIMITEDstrike_offLAGARRIGUE LIMITEDdissolvedLEON SPOILT LTDdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
A-Z BOWTECH CENTER LIMITEDShared registered address · 7 share thisP.I PROTECH INDUSTRIES (CYPRUS) LTDShared registered address · 7 share thisHA.MAN LTDShared registered address · 7 share thisP.R. ROCKHAMMER MANAGEMENT LTDShared registered address · 7 share thisM.F. CASH CONVERTERS LIMITEDShared registered address · 7 share thisAQUA EASY TRADE LTDShared 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
AQUA EASY TRADE LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100