DOSSIERS / A.C. AQUAFILTERS
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Company dossier

A.C. AQUAFILTERS

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: BN57289 · BN57289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.C. AQUAFILTERS
DRCIP data.gov.cy
BN57289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Χάλκης, 6,, PATATINIS HALKIS, Flat 001,, Λεμεσός, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100