DOSSIERS / AQUARIAN TRAVEL CENTRE
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Company dossier

AQUARIAN TRAVEL CENTRE

CYPRUS · COMPANY · INCORPORATED 1987-04-15
KYBE ID: BN7534 · BN7534 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AQUARIAN TRAVEL CENTRE
DRCIP data.gov.cy
BN7534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-04-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.N. ARISTODEMOU CONSTRACT LTDdissolvedA.N. ARISTODEMOU LIVING ACT LIMITEDdissolvedAQUARIAN DEVELOPMENTS LIMITEDstrike_offAQUARIAN ENTERPRISES LIMITEDdissolvedA. TYRRANIDES TRADE CO. LIMITEDdissolvedCALLCOM LIMITEDdissolvedCIMIA CO LIMITEDdissolvedEXPLOSERVE TRADING LIMITEDdissolvedFITZSIMMONS COX & PARTNERSactiveGENESYS ASSOCIATES LIMITEDdissolvedHORIZON TRADING LIMITEDdissolvedKILLIS TELECOMUNICATIONS LIMITEDactiveLIVING ACTactiveNAROS CONSTRUCTIONS LIMITEDdissolvedNAVIGATOR LIMITEDdissolvedPETITE FLEUR - FLOWER SHOP - DECORATIONSactiveROSMETAL TRADING LIMITEDdissolvedSHEVA KIEV LIMITEDdissolvedSNAPTEK LIMITEDdissolvedTSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITEDactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
NAROS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisTSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITEDShared registered address · 6 share thisAQUARIAN DEVELOPMENTS LIMITEDShared registered address · 6 share thisPETITE FLEUR - FLOWER SHOP - DECORATIONSShared registered address · 6 share thisAQUARIAN ENTERPRISES LIMITEDShared registered address · 6 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
AQUARIAN CONTAINER LINE LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100