KYBE — See who's really behind any company

Company dossier

AQUAMOND

CYPRUS · COMPANY · INCORPORATED 2015-11-23
KYBE ID: BN42870 · BN42870 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameAQUAMOND

DRCIP data.gov.cy

RegistrationBN42870

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-11-23

DRCIP data.gov.cy

Registered addressΑχιλλέα, 4,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΣΑΒΒΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΣΑΒΒΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

0 matched