DOSSIERS / PTERILLIA AQUATICS
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Company dossier

PTERILLIA AQUATICS

CYPRUS · COMPANY · INCORPORATED 2013-08-08
KYBE ID: BN39266 · BN39266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PTERILLIA AQUATICS
DRCIP data.gov.cy
BN39266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-08-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 18,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—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