DOSSIERS / E & M AQUAVENTURE SCUBA ACADEMY
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Company dossier

E & M AQUAVENTURE SCUBA ACADEMY

CYPRUS · COMPANY · INCORPORATED 2021-01-18
KYBE ID: BN52854 · BN52854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
E & M AQUAVENTURE SCUBA ACADEMY
DRCIP data.gov.cy
BN52854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-01-18
DRCIP data.gov.cy
ΘΕΟΔΩΡΟΥ ΜΑΣΟΥΡΑ, 6,, ΑΓΛΑΝΤΖΙΑ, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.D.S. PROGETTO DESIGN LTDShared officer / director · 7 share thisTATIANA CRUISE LINES LIMITEDShared officer / director · 7 share thisK.O.M.E.F.S. GENERAL TRADE CO. LIMITEDShared officer / director · 7 share thisD. ELMYCONCEPT GALLERY LTDShared officer / director · 7 share thisELMYCONCEPT INVESTMENTS LTDShared officer / director · 7 share thisCH.A. TUTORIAL CENTRE LIMITEDShared officer / director · 7 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
ΜΥΛΩΝΑ ΕΛΕΝΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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