DOSSIERS / AQUASTORM PET & FISHING SOLUTIONS
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Company dossier

AQUASTORM PET & FISHING SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: BN30595 · BN30595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AQUASTORM PET & FISHING SOLUTIONS
DRCIP data.gov.cy
BN30595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Καππαδοκίας, 18,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THINKBOX LTDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS. S POLYTECHNICA LIMITEDShared officer / director · 5 share thisAQUASTORM PETSHOP LIMITEDShared officer / director · 5 share thisTONYANA TRADING CO LIMITEDShared officer / director · 5 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
ΣΑΒΒΑΣ ΣΠΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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