DOSSIERS / A.R.A AQUA RE-ACTION
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Company dossier

A.R.A AQUA RE-ACTION

CYPRUS · COMPANY · INCORPORATED 2017-06-28
KYBE ID: BN45990 · BN45990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.R.A AQUA RE-ACTION
DRCIP data.gov.cy
BN45990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-06-28
DRCIP data.gov.cy
Εγκωμης, 24Α,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100