DOSSIERS / AQUA BABIES CYPRUS V.E.
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Company dossier

AQUA BABIES CYPRUS V.E.

CYPRUS · COMPANY · INCORPORATED 2014-05-20
KYBE ID: BN40352 · BN40352 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
AQUA BABIES CYPRUS V.E.
DRCIP data.gov.cy
BN40352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-20
DRCIP data.gov.cy
Δομνίτσας Λανίτου Καβουνίδου, 11,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΕΛΕΥΘΕΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUA BABIES CYPRUS V.E. LTD · strike_off · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100